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Why do I need to provide ID for a mortgage application?

Identification

Parliament brought in the Money Laundering regulation (now known as the Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017) and the Proceeds of Crime Act 2002 to protect customers from fraud, but also to try to prevent criminals using ill-gotten gains to buy things, resulting in their dirty money becoming clean (hence the laundering).

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Ipswich Head Office

3 Sorrel Horse Mews
Grimwade Street
Ipswich
IP4 1LN

 

01473 216950

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Allia Future Business Centre Cambridge
Kings Hedges Road
Cambridge
CB4 2HY

 

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