Get it wrong and you face:
Fine - up to to £52,000
New Risk of Enforcement
HMRC has already fined estate agents *£2.9 million.
(*Source: Treasury AML Counter-Terrorist Report)
NO DEFENCE - Even for a genuine mistake
The National Crime Agency can bring financial and criminal proceedings against you, even years later, if you can’t provide a written audit that you tracked 12 months’ source of funds and investigated the following:
- Where the money originated
- Where it was held over 12 months
- Transfers between accounts
- Investigated unexplained lump sums
AML WORRIES OFF YOUR SHOULDERS — ONTO OURS
Click to register your interest.
We’ll provide you with an audit report you can show the NCA and HMRC.
Option 1 Included Free For Referring Agents
£197 Legal Defect & Material Information Report
Register here if you’d like your clients to receive this free with every move. We'll pay thr £197 for you
Option 2 Standalone Report
£197 Fixed Fee paid by you or your client
Available for buyers, sellers or agents who want legal and material information risks identified before they become costly problems later.
Head office main address:
257 Green Lanes, London, N13 4XE
Head office main address:
257 Green Lanes, London, N13 4XE