If you think being Compliant as a Property Sourcer Isn't important, then think again.
This letter was received by a non compliant property sourcer.
HMRC are now vigilant about co-sourcing and have issued a fine for non compliance
Registering a business with Companies House but delaying AML supervision registration meant a £1,700.00 fine.
If the company had completed deals during the unregistered period, the fine would have been larger.
The last sourcing agent fined for this issue was penalised £6,300.
Here's how you can easily get Compliant as a Property Sourcer
