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First Name
*
Last Name
*
Email
*
example@example.com
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Tier 1 Compliance: Registrations and Insurance
Is your company registered on Companies House with SIC code 68310?
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Yes
No
Not Sure
Which of these registrations do you have?
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ICO (Data Protection Supervision)
Redress Scheme (either Property Redress or The Property Ombudsman (TPO))
HMRC (AML Supervision)
National Crime Agency (NCA)
I don't Have Any Registrations Yet
Do you have PI insurance?
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Yes
No
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Tier 2 Compliance: Training and Documents
Have you completed any property sourcer or deal packaging training?
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Yes
No
Have you completed either of these in the last 12 months?
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Anti-Money Laundering Training (with provable certificate)
Data Protection Training (with provable certificate)
I Haven't Completed Any Legally Required Training Yet
Please select which of these documents and contracts your business has in place:
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Contracts (Incl. Terms of Business Agreement)
Non-Disclosure Agreement (NDA)
Policies (GDPR and AML)
Risk Assessments
Controls and Procedures
Staff Training
Complaints
I Don't Have Any Documents
Lastly, what type of support are you looking for?
Gain Credibility - Want to make sure my business meets National Minimum Compliance Standards
Fill in the gaps - I'd like to understand what I need for compliance and how to get it
Start from scratch - I'm looking for support to understanding sourcing and set up my business
Percentage Compliance (out of 14)
Total Score
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