We’ve just finished the paper work for the solicitors regarding proof of deposit. They wanted to see the last 3 months statements showing it was in place. Is there a rule on duration or is it just up to each firm?
Up to each firm iirc, they just need to be happy that the risk of them being exposed to money laundering fines is low.
@TTM started
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We’ve just finished the paper work for the solicitors regarding proof of deposit. They wanted to see the last 3 months statements showing it was in place. Is there a rule on duration or is it just up to each firm?