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HMLR Transactional Support Forum
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TP1
TP1
Posted
Mon, 18 Sep 2023 11:05:26 GMT
by
Patricia Luter
My son is presently in prison, due for release next month. As part of the divorce settlement he has to receive a sum of money 3 days before his release. However, he cannot provide any ID. Can I do the TP1 and ID1 on his behalf since the money is to be paid into my account
Posted
Mon, 18 Sep 2023 12:14:21 GMT
by
Adam Hookway
Patricia - I'm afraid not. See
our PG 67
for guidance on use of form ID1/conveyancer or ID3/others as listed
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