DP CONVEYANCING SOLICITOR QUOTE (NEWCASTLE, GATESHEAD & SUNDERLAND)
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SOURCE
​OF FUNDS


​IMPORTANT

If the origin of your funds ARE FROM OUTSIDE OF THE UK, please inform us immediately.
We WILL NOT be able to act on your purchase.
​

CRYPTOCURRENCY 
DP Conveyancing cannot act in any transaction where the source of funds or any related financial activity involves cryptocurrency.  
We WILL NOT be able to act on your purchase.

If the origin of your funds are from INSIDE OF THE UK please read the information on the PDF which explains details we are legally required to obtain from you if the purchase of a property involves any of the following:
- Savings
- Sale of another property
- Gifted deposits
- Inheritance
- Release of Pension
- Sale of shares or stock
- Dividends from a UK company
- Compensation award
- Cash

Additionally, we have to ask other questions about the proposed source and flow of funds from you. We may also need to ask other questions to satisfy ourselves that there is no suspicion of money laundering and that you, as the client and we, as your advisers, are not becoming involved in any money laundering offence.
 
Unless you have made a prior arrangement with us, and where you are proposing to directly transmit funds to us, you must obtain our consent before doing so and this consent may sometimes be required in writing.

source_of_funds_requirements_-_for_website.pdf
File Size: 337 kb
File Type: pdf
Download File

non-uk BASED ​buyers, SELLERS or
FUNDS FROM ABROAD

Unfortunately, we are not unable to act in certain situations where any of the buyers are not officially classed as UK residents, or the funds to purchase the property are from abroad. ​

Please see this link for more information.



Picture
DP Conveyancing & Property Law Limited is a Limited Company Registered in England and Wales. Registered No. 11135940.
Directors: Dawn Pickett (Managing Director), Peter Effard , Marie Patey, Danielle Wilkinson.
Registered Office & Head Office Address: .B7, Marquis Court, Team Valley, Gateshead NE11 0RU.
Regulated by the Council for Licensed Conveyancers to provide conveyancing services.

EMAIL: Send an email using our Contact Us page

GATESHEAD (HEAD OFFICE) 
TELEPHONE: 0191 562 3464 
FAX: 0191 607 7774

DP Conveyancing & Property Law Ltd,
B7, Marquis Court, 
Team Valley, Gateshead
​NE11 0RU

BENTON OFFICE 
TELEPHONE: 0191 562 3464   
FAX: 0191 562 3465
​​Complaints process & Privacy Policy & Cookies
© Copyright DP Conveyancing 2023.
​All Rights Reserved. 
VAT Registration Number:
253166709​
​CLC Practice License number: 2916
​Companies House Registered No: 11135940.
  • HOME
  • INSTANT QUOTE
  • OUR SERVICES
  • WHAT PEOPLE SAY ABOUT US
  • CONTACT US
  • OUR VISION
  • TRACK YOUR CASE
  • PAYMENT
  • NON-UK
  • SOURCE-OF-FUNDS
  • GLOSSARY
  • RECRUITMENT
  • CHARITY
  • ARTICLES
  • MORTGAGE LENDER PANELS WE ACT FOR
  • REFERRER_INFORMATION
  • REFERRER_QUOTE_SYSTEM
  • Conveyancing-in-South-Shields
  • Conveyancing-in-North-Shields
  • Conveyancing-in-Benton-Killingworth
  • Conveyancing-in-Sunderland
  • Conveyancing-in-Durham
  • Conveyancing-in-Cramlington
  • Conveyancing-in-Whickham
  • Conveyancing-in-Jesmond
  • Conveyancing-in-Gateshead
  • Conveyancing-in-Newcastle-Upon-Tyne
  • BUY-COMPANY-NAME
  • AUCTION
  • ZERO_TOLERANCE_POLICY
  • Blog