EPISODE · Oct 17, 2025 · 2 MIN
KYC Requirements for Joint Property Sales in Jamaica
from Jamaica Homes - Real Estate on The Rock · host Jamaica Homes
In Jamaica, both husband and wife must complete separate KYC forms when jointly selling property, as required by REDDA and POCA laws. This ensures anti-money laundering compliance, verifies both owners, and protects against disputes. Each spouse should provide valid ID, TRN, proof of address, and signature. Read More🛑 Disclaimer: This podcast is for informational purposes only and does not constitute legal or professional advice.👤 About the FounderDean Jones is a Realtor-Associate® and the Founder of Jamaica Homes. A Chartered Builder, Project Manager, and Designer, Dean has deep expertise in Jamaica’s North, East, and West Coast properties, while serving clients island-wide. Focused on wealth and income growth through real estate and technology, he is dedicated to helping you maximize your investment and find the perfect home in Jamaica. Get full access to Jamaica Now at now.jamaica-homes.com/subscribe
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KYC Requirements for Joint Property Sales in Jamaica
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