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Estate agent asking for bank statement transaction history as proof of funds.

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Comments

  • Surrey_EA
    Surrey_EA Posts: 2,048 Forumite
    Tenth Anniversary 1,000 Posts
    One of the EAs who came to value it told us that he HAD to see someone's AIP as part of AML regs and couldn't speak to a broker or solicitor to confirm.
    Complete, utter nonsense from that EA!
    It's not the main reason we won't be using them but it didn't help their case!
    Good, thank you! The more sellers that refuse to deal with EAs that behave like this the better.

    Although probably an unpopular opinion, there are enough decent EAs around to deal with, and the unscrupulous ones need to have their income stream cut off.
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