As a relocation company we are
comprised by the Estate Agents
Act 1979 Therefore its’s our duty to be compliant with adequate governing bodies ensuring all parties are protected and business is operating in good faith and ethics
REGULATION & PROFESSIONAL BODIES
We are regulated by the Property Ombudsman and registered with the Information Commissioner's Office.
We are part of the HMRC for AMLS supervision checking on all client funds in our account
We have Client Accounts with BARCLAYS BANK to hold clients monies so deposits and rental payments are protected should anything happen to our business.
We are a limited company registered in the United Kingdom at Companies House. Our company registration number is 12174145.
The Property Ombudsman
The Property Ombudsman (TPO) scheme has been providing consumers and property agents with an alternative dispute resolution service. We are registered with TPO who will handle any complaints if we are unable to resolve it with you directly.
We are registered with the ICO (Information Commissioner’s Office). We follow their policy when handling sensitive data of your, safeguard and ensuring it is not seen or used by the public who should not have access to it.
HM Revenue & Customs
The buying of property can be used as a major way to launder money (Anti-money laundering). We are registered with HMRC for AMLS supervision checking on all client funds that go through our accounts or, through our services, are conforming to and permitted by the lawful.
This making certain and inspect that the money entering into the country can be used for acquire a property. As we are working with a power team this means that the money will be checked twice when changing currencies as well as with the HMRC for AMLS.
We take every care to ensure your all goes well, but they might be a small possibility that things might go wrong, just in case we are fully covered.
We understand the associated risks when investing in property, so we are fully protected with Professional Indemnity, and public Insurance to ensure if need being any compensation as a result of losses or negligence you can be reimburse.