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AP1 -evidence of Identity-Executor
AP1 -evidence of Identity-Executor
Posted
Thu, 27 Mar 2025 16:56:01 GMT
by
Shona Clunes
Hello
I'm the Executor of an Estate. I will be transferring a property to a Beneficiary without a Conveyancer.
D1 form has been notarised by a Notary public/Solicitor.
Is the D1 form sufficient for evidence of Identity? Do I need to submit a certified copy of Utility bills and passport copy?
Thank you.
Posted
Fri, 28 Mar 2025 07:05:15 GMT
by
Adam Hookway
Hello Shona - ID1/conveyancer or ID3/others as listed are required for both you and the beneficiary -
Evidence of identity (PG67) - GOV.UK
Posted
Fri, 28 Mar 2025 08:12:29 GMT
by
Shona Clunes
Hello Adam - Thank you.
I have notarised ID1 [notarised Public/Solicitor] documents for me as transferor.
Sorry so the beneficiary also has to have an ID1 or ID3?
- in addition do I need to include utility bills and copy of passport or are ID1 or ID3 sufficient?
Posted
Fri, 28 Mar 2025 08:57:03 GMT
by
Adam Hookway
Shona - yes, the beneficiary also needs to have their identity verified. ID1 and ID3 standalone so you provide one or the other. The utility bills etc help the verifier to complete their task and the form. They aren't then submitted to us - the forms explain that ion more detail for you and the verifier
Posted
Fri, 28 Mar 2025 08:58:51 GMT
by
Shona Clunes
Thank you Adam.
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