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 For all property sales we undertake due diligence procedures to verify and establish a customer's proof of identification and address. We are also obliged to establish, verify and confirm the source and wealth of funds or monies for both part or all cash purchases prior to entering a transaction.
 


 Mr Chandra Shah is our Compliance Officer and his role is to advise and oversee the processes and procedures we take when conducting our due diligence on a new client and/or property. Mr Shah regularly attends various AML seminars and webinars and updates us of any changes or new legislation or requirements on a weekly basis.


UK Gov Anti Money Laundering Supervision 
Registration Number XHML00000101810