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The Property Redress Scheme – Do I need to join the PRS?
The PRS or Property Redress Scheme is a government authorised redress scheme and it is a legal requirement for all lettings, property management and sourcing agents to a member of a redress scheme. So, if you are an agent, in a word YES, you need to join a Redress Scheme. But, before you run off […]
Most landlords now use limited companies | A poll from Get Ground
Three in four landlords now use limited companies for at least one property, indicating that it’s increasingly becoming the norm for new investors, a poll from GetGround shows. Half (49%) of these landlords first invested via a limited company within the last 12 months, while two in five (42%) invested for the first time in […]
The property sector faces a high risk from money laundering
Credit: Article by David Prosser, AML Rightsource The Property sector is under pressure to improve its AML practices, as criminals step up their efforts to launder their dirty money through property. The UK’s property market has become a prime target for international money laundering, with high-end luxury properties in London proving particularly attractive to criminals […]
I got Property Sourcing Compliant with Sourcing Investments
How to get Property Sourcing Compliant Getting Property Sourcing Compliant used to be a nightmare! If you source properties as a Sourcing Agent, Letting Agent, estate agent or Property Investor who works in the UK Property Industry, then you know how much of a headache Property Sourcing Compliance is and with ever-increasing regulations, it’s only […]
Sourcing & Letting Agent Bank Accounts are being refused!
More and more Sourcing & Letting Agent Client Bank Accounts are being refused! These accounts are required to comply with Anti-money Laundering legislation and are designed to protect a client’s funds as well as agents fees. Banks Closing Sourcing & Letting Agent Bank Accounts It’s been reported that even large established agents have found banks […]
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