Anti-money laundering and proof of funds
To make sure that we are not party to a financial transaction that could amount to handling the proceeds of a crime (money laundering), we require:
- a completed and signed anti-money laundering form from the purchasing tenant/s and family members sharing the Right to Buy
- any third party or giftor of money is required to complete and sign a different anti-money laundering form and provide approved identification
- if a tenant is paying with cash, or receiving cash from a third party, we require:
- a completed proof of funds calculator
- a proof of funds checklist signed and dated by the acting solicitor and any relevant supporting evidence
All sources of cash will require evidence of funds. This includes:
- 3 months of bank statements
- details on how and where the monies were accumulated
- approved identification
- a signed anti-money laundering form.
This documentation must be saved as a PDF file for each individual giftor. The file name must be the giftors name and the RTB address. The proof of funds calculator listing all sources of funds must by equal to the S125 Offer Notice.
Page last updated: 19 November 2025
