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Do you need a driving licence to buy property

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Comments

  • Itismehonest
    Itismehonest Posts: 4,352 Forumite
    Estate Agents do now ask for ID from vendors.
    See this (old but still relevant, I believe) article
  • Yorkie1
    Yorkie1 Posts: 12,250 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Combo Breaker
    edited 1 January 2012 at 7:01PM
    Indeed, because the seller is their client and therefore captured by the regulations.

    A buyer is not a client of the EA - and therefore not directly captured by the regulations.
  • Itismehonest
    Itismehonest Posts: 4,352 Forumite
    My line of thought was that the purchasers' solicitor may also need to fulfil a similar requirement under the new regulations against Money Laundering but this may not be the case.
  • Yorkie1
    Yorkie1 Posts: 12,250 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Combo Breaker
    Yes, the buyer's solicitor will need to verify the buyer's ID for money laundering purposes. See the answer at post #25.
  • Itismehonest
    Itismehonest Posts: 4,352 Forumite
    Sorry, missed that post but it confirms my thoughts.
    Thanks.
  • co123456
    co123456 Posts: 368 Forumite
    Mortgage-free Glee!
    Tell them to get on their bikes.

    As I'm worried that anything seen as negative on my part will delay/threaten a quick turnaround, I'm providing the information. Financials are being provided from elsewhere.
    Visited their office today - seems that a Provisional Driving Licence is acceptable today.
  • Svenena
    Svenena Posts: 1,450 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker
    Grrr... Just going through a house purchase at the moment and realised that my wife's passport has recently expired. She only has a Provisional Driving Licence (photocard).
    .

    This seems pretty ridiculous. It's been several years since I got mine, but don't you have to prove your identity to get the provisional (sending passport, signed photos, etc), and then to update it after you pass your test, you just fill in a form and don't send any further ID? So the provisional should be just as acceptable as a full licence.
  • kingstreet
    kingstreet Posts: 39,338 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    Svenena wrote: »
    This seems pretty ridiculous. It's been several years since I got mine, but don't you have to prove your identity to get the provisional (sending passport, signed photos, etc), and then to update it after you pass your test, you just fill in a form and don't send any further ID? So the provisional should be just as acceptable as a full licence.
    See post #40.
    Visited their office today - seems that a Provisional Driving Licence is acceptable today.
    I am a mortgage broker. You should note that this site doesn't check my status as a Mortgage Adviser, so you need to take my word for it. This signature is here as I follow MSE's Mortgage Adviser Code of Conduct. Any posts on here are for information and discussion purposes only and shouldn't be seen as financial advice. Please do not send PMs asking for one-to-one-advice, or representation.
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