News Updates
KYC and Source of Funds required from buyer/seller for any real estate transaction, by Real Estate Agent
The government has issued two notifications dated December 28, 2020, making it obligatory for real estate agents to keep records of transactions facilitated using them under the PMLA (Prevention of Money Laundering Act, 2002 ) rules. Here is a have a look at what has been amended, its impact on home buyers and sellers, and what will manifest if one does now not observe the guidelines. If you're looking to buy a residence, then your real estate agent will ask you to undergo a KYC process and
Recent Posts
Categories
Archives
- December-2019 (4)
- November-2020 (1)
- November-2019 (3)
- October-2020 (1)
- October-2019 (1)
- October-2018 (1)
- September-2021 (2)
- September-2020 (1)
- September-2018 (3)
- August-2021 (3)
- August-2020 (3)
- August-2019 (1)
- August-2018 (1)
- July-2021 (3)
- July-2020 (6)
- July-2019 (1)
- June-2020 (4)
- June-2019 (8)
- May-2021 (2)
- May-2020 (5)
- May-2019 (6)
- April-2021 (1)
- April-2020 (5)
- March-2020 (2)
- February-2021 (1)
- February-2020 (3)
- February-2019 (1)
- January-2021 (1)
- January-2020 (2)
- January-2019 (1)
Contact Us
RDB BOULEVARD, Unit 4E 4th Floor
Plot - K1 Block – EP & GP, Sector V
SaltLake City, Kolkata – 700091
- info@liyaans.com
- 033 4084 4084
- WB HIRA Reg. No: HIRA/A/KOL/2018/000007
Visit: hira.wb.gov.in
Quick Links
-
MAHA RERA Reg.
No: A52100020967
Visit: https://maharerait.mahaonline.gov.in
