I want to be Compliant but my Investor says no to due diligence

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I want to be Compliant but my Investor says no to due diligence

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Starris Property NAPSA Spotlight

Member Spotlight: Starris Property

  • General
  • Investors
  • Property Sourcing
South East based, Starris Property specialise in BTL and HMO investment opportunities in the Oxford area.
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HMRC Issued Fines to Estate Agents for AML Breaches

HMRC Releases New List of AML Fines. Property Sourcers Are At Risk.

  • General
HMRC have released their latest list of fines for estate agents and property sourcers breaching AML registration rules.
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NAPSA Webinar on the Register of Overseas Investors

Understanding the Register of Overseas Investors

  • Members

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