Anti-Money Laundering (AML) Policy

Quick Sales UK is committed to complying with applicable anti-money laundering (AML) legislation and to preventing the use of our services for money laundering or terrorist financing.

Identity and source of funds checks

Where required by law, we (or our solicitors, funding partners or trusted third parties acting on our behalf) may request:

• Proof of identity (for example, a valid passport or driving licence).
• Proof of address (for example, a recent utility bill or bank statement).
• Information about the source of funds involved in a transaction, where relevant.
• Any additional information reasonably required to complete our checks.

Why these checks are carried out

These checks are part of the standard due diligence expected of parties involved in UK property transactions. They protect all parties by helping to ensure that transactions are legitimate.

How your information is handled

Any information collected for AML purposes is handled in line with our Privacy Policy and retained only for as long as required by law.

Refusal or delay

We may not be able to progress a transaction if we are unable to complete the checks required by law. Where this is the case, we will explain the position to you.