COMPLIANCE

Property is a well-known vehicle for money laundering. As a fully registered entity with HMRC for AML supervision, we rigorously screen all client funds passing through our accounts or, in the course of our services, being transferred to third parties. This includes verifying that funds entering the country are legitimate and suitable for property transactions. Additionally, funds are subject to a secondary review during currency exchanges, as our trusted partners responsible for currency conversion are also required to conduct AML checks in accordance with FCA regulations.

Company Number: 1621554

We understand the inherent risks associated with property investment, and as part of our commitment to providing a personalised service, we take every precaution to mitigate potential issues. However, while we strive for the highest standards, there remains a possibility of unforeseen circumstances. To safeguard your interests, we are fully covered by professional indemnity insurance, ensuring that any compensation for losses due to negligence can be promptly addressed."

Information Commissioner’s Office. We are registered with the ICO and follow their procedures when handling your sensitive data, ensuring it is not seen or used by anyone who should not have access to it.

In order to provide you with an adequate form of recourse should anything not go to plan, we are registered with the PRS who will handle any complaints should we not be able to resolve them with you directly.