Jump to content

Direct to Vendor Sourcing - Compliance

Recommended Posts

Hey everyone, 

I read a really useful book recently - The Deal Sourcers Toolkit by D. Elawel. The book describes really well all the steps that one should to take to be compliant when sourcing property.

However, I am unsure if the compliance steps described in the book are still applicable to someone who is sourcing property director to vendor, but is sourcing the deal for themselves as the investor? Some of the steps described are;

- Registering with the ICO

- Professional indemnity/employee liability insurance

- Signing up to the Property Redress scheme or Property Ombudsman

- Register with HMRC for anti-money laundering

I look forward to your thoughts on this :)

Link to post

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
  • Create New...