Legal · DELBARGE REAL ESTATE, S.L.
AML / KYC
Last updated 21 October 2026
As part of our legal and compliance obligations, Marbella Property Advisory may be required to verify the identity of clients, beneficial owners and, where appropriate, the origin of funds used in a transaction.
Why we may ask
Spanish anti-money-laundering legislation (Law 10/2010 on the prevention of money laundering and terrorist financing) applies to real-estate intermediation. Before completing certain transactions we may therefore need to:
- Verify the identity of clients and any beneficial owners
- Understand the purpose and intended nature of the business relationship
- Request information on the source of funds and, where appropriate, the source of wealth
- Carry out ongoing monitoring proportionate to the risk
How documents are requested
We do not request identity or financial documents through this public website. Where verification is legally required, an advisor will explain what is needed and provide a secure channel at the appropriate stage of the transaction.
Confidentiality
Information obtained for these purposes is used only to meet our legal obligations, is kept confidential and is retained for the periods required by law. See our privacy policy.