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money laundering checks when conveyancing
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tobycgraham
Posts: 46 Forumite
Hello,
just a quick question regarding the forms of identity needed when completing the verification of identity. My wife has legally changed her name, but on her passport, driving licence and our council tax bill it is her maiden name. Does this matter ? thanks !
just a quick question regarding the forms of identity needed when completing the verification of identity. My wife has legally changed her name, but on her passport, driving licence and our council tax bill it is her maiden name. Does this matter ? thanks !
0
Comments
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Depends on how long ago the marriage was. If it is relatively recent, then a marriage certificate should suffice. If you are going back some years then they may ask for additional verification documents.I am an Independent Financial Adviser (IFA). The comments I make are just my opinion and are for discussion purposes only. They are not financial advice and you should not treat them as such. If you feel an area discussed may be relevant to you, then please seek advice from an Independent Financial Adviser local to you.0
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thanks ! Will see if i can dig up the marriage certificate.0
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