Property Investment Compliance
We pride ourselves on ensuring our property investment compliance status is current and meeting all legal requirements. The following compliance elements are essential for property investment through a deal-sourcing company.
The Property Ombudsman
Registration: T11148
The Property Ombudsman (TPO) is an independent organisation that resolves disputes between consumers and property agents in the UK. It provides a free service to handle complaints related to residential sales, lettings, and property management, ensuring that its members follow a code of practice for fairness and transparency. The TPO can mediate and provide redress if a complaint is upheld, adding a layer of security and trust for property investors
Information Commissioner’s Office
Registration: ZB729911
Any business or sole trader who processes personal information must register with the Information Commissioner’s Office (ICO) under the Data Protection Act 2018, and failure to register is a criminal offence.
We are fully compliant and have strict data and privacy handling policies.
HMRC Anti Money Laundering
Registration: XZML00000 200829
HMRC’s AML regulations aim to prevent financial crimes like money laundering and terrorist financing in the UK. Compliance is essential for property investors as the sector is often targeted for illegal fund transfers. Adhering to these rules not only protects the integrity of the property market but also shields investors from potential legal risks and financial penalties.
Rivoli Properties AML Policy
We pride ourselves on ensuring our compliance status is up to date and that we meet all the legal requirements.
Get in Touch
We are here to assist you with any enquiries regarding our property services. Contact us for more details on how we can provide you with a seamless and stress-free experience.