Registrations & Compliance

When investing your money, it is important to protect your interests. It is a legal requirement for property investment businesses to be registered and insured appropriately.

 

The following must apply:

- Membership of a property redress scheme such as The Property Ombudsman (TPO) or the Property Redress Scheme (PRS).

- Registration with the Information Commissioner's Office under data protection regulations.

- Registration with HMRC for Anti Money-laundering supervision.

- Proof of relevant professional indemnity and public liability insurances. 

Our Registrations & Compliance

REDRESS SCHEME 

The Property Ombudsman

DATA PROTECTION

Information Commissioner's Office

HM Revenue 

& Customs 

REGISTERED 

for Anti Money-Laundering Supervision

INSURANCE

Hiscox UK

PI Insurance

 

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If you'd like to discuss private lending, property investment opportunities or how we could help you, please get in touch.

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Sheffield, England, United Kingdom.

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