As in the title, really!
A relative's house in the UK is being sold and I have a financial interest in that house. The UK solicitor has to comply with money laundering regulations and is asking me to get a (Spanish) lawyer or bank manager to verify who I am by way of a written statement to that effect.
Is this not a sledgehammer/nut means of doing it?
Has this happened to anyone else?...and if so what means are there of complying with UK regulations?
Proving ID for UK solicitor
- Trooperman
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Proving ID for UK solicitor
nil illegitimum carborundum
Re: Proving ID for UK solicitor
I had a similar situation recently, and the UK solicitor accepted a copy of my passport certified by my Spanish lawyer as a "true copy", with the certification text (also confirming my Spanish address), in both Spanish and English.
Parilla
Parilla
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