Everything you need to know about KYC with Mitchells Real Estate Costa del Sol

Описание: www.mitchellspp.com
At Mitchell’s Prestige Properties, we want you to feel confident every step of the way.


Your trust means everything to us, and that’s why we place great importance on the Know Your Customer (KYC) process.


Watch this short video featuring our Legal Advisor and CEO as they explain why KYC matters, how it protects you, and what to expect throughout the process.

00:00 - Introduction to KYC
00:55 - Identifying the client
01:45 - The KYC Form
02:49 - Declaration of funds
03:32 - What if a buyer no longer needs a mortgage?
04:57 - Special situations
06:15 - How is an agency's KYC form different from a lawyers?
07:17 - What professionals need this information?
08:22 - How to support the information in the KYC form
09:23 - Is a pending house sale proof of funds?
09:55 - Why do agencies need a bank statement?
11:11 - How does a foreigner provide a bank certificate in Spain?
12:36 - Data protection of documents