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Proof of who I am.

24

Comments

  • Tom99
    Tom99 Posts: 5,371 Forumite
    1,000 Posts Second Anniversary
    [FONT=Verdana, sans-serif]Unless the property is to be transferred into the names of the three beneficiaries before it is sold, the sale will be made by the executor. Has probate been applied for by more than one executor?[/FONT]
  • amalis
    amalis Posts: 532 Forumite
    a council tax bill?
  • Margot123
    Margot123 Posts: 1,116 Forumite
    Only the named executors on the Grant of Probate are required to prove their ID.

    I have had to do this with the EA and solicitor.
    The EA expects this as previous experience tells them not to bother putting work into marketing/selling a property that someone is not legally entitled to sell.
  • ReadingTim
    ReadingTim Posts: 4,087 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    Carpetman wrote: »
    But still, it's not enough. Are they just being difficult?

    A credit card can be quickly and easily applied for, at no cost, and does not have to be used. Similarly a passport, although it takes a little longer and costs a little more. But set against the gain of 1/3rd of an inheritance, it is peanuts.

    The EA is being no more difficult on their insistence on these documents than you're being on your refusal to provide/obtain them. Furthermore, as the only one who benefits is you/your wife, your refusal appears to be particularly pigheaded.

    Whilst you may not like it, such anti-money laundering checks are an unfortunate reality of large financial transactions in the modern era, so to rant and rave against it simply marks you out as an unsophisticated luddite.
  • konark
    konark Posts: 1,260 Forumite
    We should resist these Jobsworths and their demands for more and more forms of ID, it's not about being a Luddite, it's about not giving your details to people who have no business to ask for them and will probably flog them on to 3rd parties given half a chance..

    The executor is selling the house, if your wife is not the executor the Estate Agents have no reason to ask her to prove who she is. She will never own the house- it is being sold!
  • AdrianC
    AdrianC Posts: 42,189 Forumite
    Eighth Anniversary 10,000 Posts Name Dropper
    konark wrote: »
    We should resist these Jobsworths and their demands for more and more forms of ID
    Proving ID is a legal requirement.
    and will probably flog them on to 3rd parties given half a chance..
    Which would be illegal, and subject to even harsher penalties once GDPR comes in in May.
  • ReadingTim
    ReadingTim Posts: 4,087 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    konark wrote: »
    We should resist these Jobsworths and their demands for more and more forms of ID, it's not about being a Luddite, it's about not giving your details to people who have no business to ask for them and will probably flog them on to 3rd parties given half a chance..

    Luddite and conspiracy theorist - I'm surprised you lift your tinfoil hat up enough to read the Daily Mail...
  • MarcoM
    MarcoM Posts: 809 Forumite
    Part of the Furniture 500 Posts Name Dropper Combo Breaker
    ReadingTim wrote: »
    A credit card can be quickly and easily applied for, at no cost, and does not have to be used. Similarly a passport, although it takes a little longer and costs a little more. But set against the gain of 1/3rd of an inheritance, it is peanuts.

    The EA is being no more difficult on their insistence on these documents than you're being on your refusal to provide/obtain them. Furthermore, as the only one who benefits is you/your wife, your refusal appears to be particularly pigheaded.

    Whilst you may not like it, such anti-money laundering checks are an unfortunate reality of large financial transactions in the modern era, so to rant and rave against it simply marks you out as an unsophisticated luddite.

    personally i would not mind said checks if they actually worked
    and stopped money laundering however the perception is that the country is awash with dirty money, particularly in real estate.
    There isn't a broadsheet newspaper that does not list an article on money laundering at least once a week whether it involves bogdan the oligarch from russia or a local spiv.
  • AdrianC
    AdrianC Posts: 42,189 Forumite
    Eighth Anniversary 10,000 Posts Name Dropper
    I don't think you know what "money laundering" is.
  • Thrugelmir
    Thrugelmir Posts: 89,546 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    MarcoM wrote: »
    personally i would not mind said checks if they actually worked
    and stopped money laundering however the perception is that the country is awash with dirty money, particularly in real estate.

    Also to stop people committing fraud.
This discussion has been closed.
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