Written by Daniel Latto in Latest News

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June 7, 2024

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

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