source of funds Archives - pls-solicitors.co.uk https://www.pls-solicitors.co.uk/tag/source-of-funds/ Mon, 17 Aug 2026 12:53:11 +0000 en-US hourly 1 https://wordpress.org/?v=7.1 https://www.pls-solicitors.co.uk/wp-content/uploads/2026/04/cropped-screenshot-32x32.png source of funds Archives - pls-solicitors.co.uk https://www.pls-solicitors.co.uk/tag/source-of-funds/ 32 32 Why Solicitor ask for ID, Source of funds, and Bank Statements from a first-time buyer? https://www.pls-solicitors.co.uk/why-solicitor-ask-for-id-and-bank-statements-first-time-buyer/ https://www.pls-solicitors.co.uk/why-solicitor-ask-for-id-and-bank-statements-first-time-buyer/#respond Mon, 10 Aug 2026 08:00:00 +0000 https://www.pls-solicitors.co.uk/?p=3530714 Your solicitor isn’t being nosy! They’re legally required to verify your identity and check where your deposit money came from before they can act for you. These checks are called client due diligence, and they’re mandatory under UK anti-money laundering (AML) regulations. Every buyer goes through them.  The good news? The Conveyancing solicitor for first time buyers who responding quickly with clear, complete documents […]

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