Living Room with Fireplace NI Mortgages

 

Anti Money Laundering County Down Mortgage

We are required by law to identify new customers and maintain exisiting customers records.

  • we want to check identity for our own purposes to guard against fraud
  • We will ask for two forms of Identification.
  • One will be to confirm who you are in the form of Photographic Identification
  • The second too prove where you live.

We would ask customers to bring both forms of identification to client meetings.

 

 

 

 

 

 

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