Agent Profile Form | Sourcing Investments

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Sourcing Agent Profile Update

Please complete the form and upload all relevant documentation.

Sourcing Investments Property Marketplace

Full Name

Proof of ID

Proof of Address

Professional Profile Picture

Trading Type

Company/Sole Trader Name

Company Number (if applicable)

Company Date of Incorporation

Company Logo

Business Address

Business Email

Business Phone Number (Primary)

Business Phone Number (Secondary)

Company Bank Account Name

Sort Code

Account Number

IMPORTANT: The information submitted on this page MUST be accurate. Please read each question carefully.

I/We confirm that we have registered with the Property Redress Scheme (PRS) or The Property Ombudsman (TPO).

Yes No Compliance Vault Purchase

Proof of Property Redress Scheme (PRS) or The Property Ombudsman (TPO).

I/We confirm that we have registered with the ICO (Information Commissioner's Office) Data Protection Act

Yes No Compliance Vault Purchase

Proof of registration with the ICO (Information Commissioner's Office) Data Protection Act

I/We confirm that we have registered with HMRC to comply with the Money Laundering Regulations 2017.

Yes No Compliance Vault Purchase

Proof of registered with HMRC to comply with the Money Laundering Regulations 2017.

I/We confirm that we have Professional Indemnity Insurance.

Yes No Compliance Vault Purchase

Proof of Professional Indemnity Insurance.

I/We confirm we have an AML Procedure and Full Documentation available

Yes No Compliance Vault Purchase

AML Procedure and Full Documentation

I/We confirm we have an AML Registration with HMRC

Yes No Compliance Vault Purchase

Proof of HMRC AML registration

I/We confirm we have a GDPR Procedure available

Yes No Compliance Vault Purchase

GDPR Procedure Document

I/We confirm I/we have a fully segregated, legally separate designated Bank Account for holding Client Funds? As this is a requirement by UK law.

Yes No

Proof of Client bank account/designated to hold client funds

Do you use a Tenancy Deposit Scheme?

Yes No

Are you a member of a Trade Organisation?

Yes No

I/We confirm that we have read the Estate Agents Act 1979 and have a PDF copy of the act available to send to all new clients when we engage with them

Yes No

You can read the Estate Agent Act 1979 here.

I/We confirm that we have a Complaints Procedure

Yes No Compliance Vault Purchase

Have you ever been a Director of a Company which has been Dissolved, Liquidated or subject to a Winding Up Order?

Yes No

Have you ever been a Director, Employee or Personally associated with any other Company, that has been removed or expelled from membership of the Property Redress Scheme (PRS) or The Property Ombudsman (TPO)?

Yes No

Terms & Conditions

I/we confirm that we have read the all of the terms and conditions below and agree to be bound by them accordingly

Statement of Fact

Should I/we purchase or have purchased the Compliance Vault now or in the future, I/we confirm that we have read the Statement of Fact and agree to be bound by them accordingly

Has your company, partnership, trading entity, or any of its directors, partners, business owners, or managers have been Convicted of (or have a hearing pending) for money laundering, fraud or any other financial crime?

Yes No

Has your company, partnership, trading entity, or any of its directors, partners, business owners, or managers have never been refused or excluded from the PRS or ICO membership?

Yes No

Veriphy

I/we confirm that we are happy for you to send our details to Veriphy to set up a complimentary account in order to perform Money Laundering (AML) checks on investors

How did you hear about Sourcing Investments?