Confirmation of gift

Confirmation of gift. This information must be provided pursuant to the provisions of Anti-Money Laundering Regulations 2007. If you are receiving a gift as part of your purchase, this form must be completed by the person who is gifting the forms. The person gifting the funds must

complete this form

provide a certified copy of their ID

provide a copy of the bank statement where the funds are held

Please note, if the account is in joint names, both signatories are required. Property being purchased

Person (1):

Person (2):

Address

Address 2

City/Town

ZIP/Postal Code

I/We confirm that I/we are gifting the sum of: £

To:

Copy of my/our bank statement as proof we have the funds to gift

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One file only.
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Copy of certified ID

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Please confirm your relationship to the recipient:

I/We confirm that these monies are not repayable and that I/we will have no recourse to the property.

Yes

I/We confirm that any tax implications (if any) have been satisfied.

Yes

Signature of Person (1)

Sign above

Signature of Person (2)

Sign above

date