08 Feb 2013 11:39 AM:
Soon I shall be signing the deeds of purchase of a house before a Notary public and the developer has told me that in accordance with new legislation concerning money laundering I shall be required to disclose and provide documentary evidence of all payments made.
My problem is that I made stage payments through currency brokers (who I cannot remember or trace) and as this was 7 years ago I have no paper records and my bank only keeps statements for 6 years.
I do have the developers receipts for each stage payment and I have a bank certificate of the final payment.
Is it possible that the notary could refuse to grant the deeds?
Thread:
proof of payments at notary
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