Checklist for Seller Property Agent for Sale of Uncompleted Private Residential Property
CEA verification checklist for the seller's property agent in an uncompleted private residential property transaction.
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A. Before your client issues the Option to Purchase (OTP), you should verify the following by sighting the originals (where available) of such documents.
B. Requirements under the Estate Agents (Prevention of Money Laundering and Financing of Terrorism) Regulations 2021:
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A check mark is stamped in the right-hand column of every ticked row on the prescribed CEA checklist PDF. The form's printed text is never altered.
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Tick each item once you have verified it. On export, a check mark is stamped in the right-hand column of every ticked row on the prescribed CEA checklist PDF. The form's printed text is never altered.
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