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Pink ALPS Estate Agency
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Investor Compliance Check

To comply with UK Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, we are required to verify your identity, company details and source of funds. The documents requested below help us complete these checks and ensure we only work with genuine investors in a safe and transparent way.

Please upload a clear copy of your passport or driving licence.

Please upload your most recent bank statement.

Please upload a bank statement, utility bill, or tax letter.

Please upload your AIP documentation.

All data collected in this form is private and protected under the ICO.

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