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KYC Process for Off‑Market Properties in Fuerteventura

Why a KYC process is necessary

The KYC process (Know Your Customer) is essential for Off‑Market properties. It protects both owners and buyers, verifies the identity of all parties involved, and ensures a discreet, professional and legally compliant transaction.

The AMV KYC Process at a Glance

Initial Consultation

Clarification of goals, requirements and the buyer’s framework.

Identity Verification

Verification of personal data in accordance with AML and compliance standards.

Financial Verification

Proof of financial capability (proof of funds, bank confirmation, financing framework).

Target Definition

Precise definition of search criteria, investment goals and property categories.

Access to Off‑Market Properties

After successful verification, the buyer receives access to vetted, discreet Off‑Market properties.

Advantages of the AMV KYC Process

  • Protection of owners

  • Protection of buyers

  • Risk minimisation

  • More efficient property proposals

  • Higher closing probability

Next Steps

The KYC process is the first step. It is followed by the AMV Due‑Diligence Process, which includes the legal and technical examination of the property.

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