Why do I need to provide proof of ID [joe bloggs] [proof of id]

Q:I know the Uk has turned into a 'Big Brother' nightmare where personal freedom is not respected unless you are a criminal but why do I have to provide a copy of my passport to an Estate agent before they will market my home ?

Am i alone in thinking this is an infringement of my basic liberty to sell my property (not buying again) with privacy. What about the security issue of any old working for an Estage Agent having full access to a copy of my passport.

Do I have to do this bt Law and if so what Law and when passed and how can it be objected against.

What about civil liberties for an innocent person just wanting to sell their home – I don't recall being asked for confirmation of ID when I paid Stamp duty buying the house or Council tax, so why should I provide it now ?


A:If you put an offer in on a house your brain will be withdrawn…

Sorry guy couldn't help tampering with your words but thought this would sum up, in another way, how you may feel.


A:I have heard that if you buy now you have to produce cert 187 issued from the department of health…it confirms your mental health state..

If you put an offer in on a house the cert will be withdrawn…


A:What about the security issue of any old working for an Estage Agent having full access to a copy of my passport. Valid point IMO – I have expressed similar concerns in another thread.

Do I have to do this bt Law and if so what Law and when passed and how can it be objected against..

Plenty of light reading matter on the issue of anti-money laundering regs for you here: http://www.hm-treasury.gov.uk/documents/financial_services/money/fin_crime_policy.cfm

You can always raise objection via your MP if you want to sound off: whether you'll get any response other than a standard " thank you for your letter" is another matter.

I had to produce my passport to my conveyancing solicitor despite him having personally known me for almost 20 years.


A:You could be anybody, renting it… and selling it without the landlord knowing.

A:I have heard that if you buy now you have to produce cert 187 issued from the department of health…it confirms your mental health state..

A:Yes, its to do with prevention of money laundering and is mandatory, not just for house buying but for any large transactions. Its not designed to restrict your civil liberties though, I believe the sum it applies to is £10,000 (thanks to someone in this section!).

I have recently found out I was not being checked for large sum transfers I should have been, it took less than half an hour to sort it out and has not yet impacted on my civil liberties.


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