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Money laundering

4 replies

inspiration101 · 01/03/2021 18:47

I have sold a property in the UK which is in its final stages before completion I am now resident in the Republic of Ireland and due to not being in the EU I believe there are so many hoops and issues regarding proving my identity and that this is not money laundering, has anyone come across this at all it’s holding up the sale of a house which may now fall through because of this. I have produced my passport and driving license previous address details bank account details I have got a senior person within the bank to sign to say I am who I am but for some reason it’s all still on hold, how can this be?

OP posts:
SwedishEdith · 01/03/2021 18:51

I think you'll need to specify what is being asked of you? What do you now need to provide?

eurochick · 01/03/2021 20:15

It's the same identity checks for EU citizens as pre-Brexit at my law firm.

SunshineThelma · 01/03/2021 22:00

If it's the selling that's in the final stages, is the concern with your buyer?

mynameiscalypso · 01/03/2021 22:02

There's no real difference between UK and EU re money laundering at the moment.

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