Anti-Money Laundering (AML) Notice

In accordance with the UK Money Laundering Regulations, YRT Residential Ltd is legally required to verify the identity of clients involved in property transactions.

Identity Verification

Before we can proceed with certain property transactions, we may request documentation to confirm your identity and address.

Acceptable identification documents may include:

• passport
• driving licence
• national identity card

Proof of address documents may include:

• utility bill
• bank statement
• council tax statement

Electronic Verification

We may also carry out electronic verification checks through authorised third-party providers.

These checks help confirm identity and comply with legal obligations designed to prevent fraud and financial crime.

Use of Information

The information collected for verification purposes will only be used for compliance with Anti-Money Laundering regulations and related legal obligations.

Your information will be handled securely and in accordance with our Privacy Policy.

Further Information

If you have any questions regarding our identity verification procedures, please contact us:

YRT Residential Ltd
2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
Email: info@yrtresidential.co.uk