Loft and Main is subject to Money Laundering Regulations effective 26th June 2017. As all estate agents, Loft and Main are required to obtain and hold proof of identification and proof of address for all of our customers. We are also required to establish all beneficial owners taking part in a transaction; therefore will also request identification documents from all parties considered beneficial owners. In addition, the source or destination of funds may also be requested.
Loft and Main requires one document from the Proof of Identification List and one document Proof of Address List.
If you are acting as a Representative of a UK Company, Loft and Main will also require the following:
If you are acting as a Representative of an Offshore Company we will also require the following:
If you are acting as a Representative of a Trust we require the following:
If you are acting as a Representative of an Estate we require the following:
If you have any questions about the required documents listed above, please email policies@loftandmain.co.uk
We’re reimagining how you buy, sell and
rent. It’s now easier to get into a place you
love. So let’s do this, together.
Address: 22A Northfield Road,
Ealing, W13 9RL
Phone: 0203 897 1717
Email: info@loftandmain.co.uk