Proof of identification and proof of Address

Before we are able to act for a vendor, purchaser, landlord or tenant, we are required by the Money Laundering Legislation 2017, to demonstrate that we know the customers with whom we are dealing with.

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Tor Richards profile picture
Tor Richards
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Sharon was brilliant from the start. She booked in a few properties that fit our criteria and we actually offered pretty much immediately on one property that she suggested which we hadn’t seen online. From there, it’s been a long road due to issues further down the chain but Sharon and Juliette were both steadfast, supportive, personable and communicative throughout.
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Alison Clements profile picture
Alison Clements
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We were impressed from the moment we met the director of Morgan & Associates. Both very friendly and highly professional, Juliette was knowledgeable and passionate about the house she was showing us. She facilitated our meeting with the owner, and was available to hep with every aspect of the sale. All the members of her team were equally friendly and helpful, a totally pleasurable experience.
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ailish berry
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Juliette and her team are very knowledgeable about the area. They market the property honestly and with thought to both the buyer and seller.
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Alan Kingsman
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Excellent service, friendly and efficient. Sold my house above the guide price in 4 days!!
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Nikki Newhouse
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We have just completed on a property with Morgan & Associates and working with them has been a great experience from beginning to end. From the first viewing to the day we received the keys, the team have been consistently helpful, proactive and professional. They made what could have been an extremely stressful process very smooth and straightforward.
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Jo Arnold
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We cannot thank Morgans enough. They were amazing, going above and beyond for us and guiding us through the process. They were professional, diligent, and incredibly supportive. I can highly recommend them and would not hesitate instructing them again.
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Yana Garyaeva
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The best experience with a letting agent ever. Initially looked at another property which did not fit our needs and Kathryn Davey kindly recommended another house which was perfect for us. She showed me the house the same day and we had the on boarding process going smoothly the following week. I highly recommend Morgan and Associates and a big thanks to Kathryn for all the help in the transaction.
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Just Emma
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I’ve been a tenant with Morgan and Associates for 7 years now, the team are lovely and wonderfully helpful. They always go above and beyond to rectify any issues quickly and I feel extremely well looked after as a tenant. I would highly recommend them.

These legal obligations are designed to reduce the social and economic impact of organised crime in the UK.

As Estate Agents, we are legally obliged to obtain a Proof of Identification and a Proof of Address for anyone selling, buying, renting or letting a property. If there are two people involved in the sale, purchase, let or rent, BOTH individuals are required to provide two proofs.

We must see sight of all original documents or alternatively, certified copies. Where providing original identity documents they will need to be seen in the presence of the document holder. For the avoidance of doubt, a certified copy should be certified by an individual from a recognisable profession (i.e. doctor, teacher, solicitor, bank manager, accountant or public notary), with the copy containing the details of the individual certifying it along with their contact details.

Below is a list of acceptable identity documents. You will be required to provide one document from List A and one recent document from List B, dated within the last three months.

Below is a list of acceptable identity documents. You will be required to provide one document from List A and one recent document from List B, dated within the last three months.

List A List B
Current signed passport Recent utility bill
Valid UK or EEA driving licence Recent mortgage statement
EEA* member state identity card Recent bank/building society statement
National photo identity card Valid UK or EEA* driving licence
State pension benefits book
Home or motor insurance certificate
Current local authority tax bill/tenancy agreement
Solicitors letter confirming house purchased/land registration
Electoral Register entry