Familiar Homes buyers Ltd are subject to the Money Laundering Regulations 2017. This means that we have to gain and hold identification and proof of address for all customers. Moreover, we are also required to establish whether there are any beneficial owners on whose behalf the contract or activity is taking place, thus, we would request you to identify anyone who you would consider to be a beneficial owner. Where fitting, the source or destination of funds may also be requested. Without this information we will be unable to continue with any work on your behalf.