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FTB- aibu to worry about showing my deposit history??

5 replies

PiggieWiggie · 21/01/2022 23:23

What on Earth do they need this for? What do they actually scrutinise your accounts for?

OP posts:
Kite22 · 21/01/2022 23:33

Who ?

The mortgage broker?
The bank?
The Estate Agent ?

HemanOrSheRa · 21/01/2022 23:37

Money laundering. It's to ensure the money has come from a legitimate source. I was a cash buyer through inheritance and had to provide a copy of the will along with bank statements.

CrotchetyQuaver · 21/01/2022 23:38

It's all about ensuring you're not a money launderer and the money was acquired by legitimate means.

It's a legal requirement not nosiness.

HemanOrSheRa · 21/01/2022 23:42

*and death certificate.

PiggieWiggie · 21/01/2022 23:53

Thanks all.

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