Investors

Property Sourcing Compliance – Don’t be Afraid to Give an Investor the ‘Boot’

Let me ask you a question… Have you ever, driven all over the country to meet up with potential investors, have a coffee or lunch in a lovely hotel coffee lounge and then drive home? I had that bad habit in the past and so too have many of the people that I provide Property …

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Property Sourcing Compliance – Are Property Sales Agents Really Being Fined?

We don’t know their names, we don’t know where they are from, but we do know they have been fined, could that be you?     Fines are being issued by HMRC for breaches by those governed by the Money Laundering Regulations 2017, including Estate Agency type businesses.   Most of the fines issued are …

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I Want To Be Compliant But My Investor Says “No” To Personal Data Collection

I want to be Compliant but my Investor says “No” to Personal Data Collection Property sourcers and investors have to work together because that is the only way to create a successful relationship. In order to do this, the relationship has to be a two-way thing but there are some things that an investor has …

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