What does The Villa Collective require for due diligence?

There are two types of ownership structure and we require different information for each one:

Privately-owned properties

For properties owned by an individual (or individuals) we require:

  • Copies of the owner(s) passport(s)
  • Proof of ownership

Proof of ownership is any official document which shows the individual's name and the address of the property in question, such as a utility bill or rental permit.

 

Properties in company ownership

For properties in a company structure we require the following details:

  • Full company name
  • Registered office address
  • Company registration number
  • Country of incorporation
  • Copy of a director's passport or driving licence
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