Who we work with
01
Commercial estate agents
AML frameworks, HMRC supervision readiness and deal-level due diligence.
02
Letting agents
Client onboarding, deposit protection, complaints procedures and staff training.
03
Real estate investment managers
FCA permissions, Required Functions, systems and controls and fund governance.
04
Solicitors & accountants
SRA and supervisory AML obligations, policies, risk assessments and file reviews.
05
Overseas entities
Companies House registration, beneficial ownership verification and annual attestation.
06
Commercial lenders
FCA registration and the control environment lending is conditional on.