Client Due Diligence Form

The McDevitt Company is required by the Dutch Wwft (Wet ter voorkoming van witwassen en financieren van terrorisme) and applicable sanctions regulations to identify and verify clients before providing real estate services. Please complete all sections of this form. All information is treated in strict confidence.

Fields marked with an asterisk (*) are required.

Data processing

This form collects personal data, including identity documents and information on ultimate beneficial owners (UBOs). McDevitt processes this data to meet its legal obligations under the Dutch Wwft (anti-money-laundering law). Submissions are delivered by email and retained as required by law. See our Privacy Policy.

Section 1 of 8

Engagement & Transaction

Please describe the nature of the engagement and the property or project involved.

Role in this transaction

Property / project name

City

Country

Type of McDevitt service

Estimated Annual Rent / Purchase Price (EUR)Approximate value; exact figure not required at this stage.

Expected completion date