PrimeInvest365: Legal

Anti-Money Laundering

PrimeInvest365 is committed to maintaining the highest standards of integrity and compliance in all business activities.

A Commitment to Lawful, Transparent and Responsible Conduct

PrimeInvest365 is committed to maintaining high standards of integrity and compliance across all business activities. We operate a zero-tolerance approach to money laundering, terrorist financing and wider financial crime.

Although PrimeInvest365 does not directly handle client funds or carry out regulated financial activities, we recognise our responsibility to ensure that all introductions and engagements are conducted transparently, responsibly and lawfully.

Compliance Principles

Zero-Tolerance Approach

Transparent Engagement

Responsible Introductions

These standards help protect the integrity of each introduction and the wider residential property market.

Our Approach

Measures We May Apply Where Appropriate

Verification

We may conduct identity verification procedures and request information necessary to confirm purchaser identity and residency status.

Source of Funds

Where relevant, we may request preliminary proof of source of funds documentation before facilitating access to selected developments.

Screening

We may carry out sanctions screening and politically exposed person (PEP) checks where this is considered appropriate.

Cooperation With Developers & Advisers

AML and KYC Checks Continue at Transaction Level

All property transactions are conducted directly between the purchaser and the developer. Developers and appointed legal advisers will carry out their own Anti-Money Laundering and Know Your Client checks in accordance with UK or relevant international requirements.

PrimeInvest365 cooperates fully with such requirements and may request preliminary information before access is provided.

Identity Checks

KYC Procedures

Adviser Cooperation

Lawful Process

Refusal of Service

We Reserve the Right to Decline or Discontinue Engagement

Incomplete Verification

Unclear Source of Funds

Regulatory Concerns

Misleading Information

PrimeInvest365 reserves the right to refuse or discontinue engagement where adequate verification cannot be obtained, source of funds cannot be reasonably established, regulatory concerns arise or information provided appears inconsistent or misleading.

Compliance Commitment

Our Ongoing Position

Act Transparently

Support Lawful Transactions

Protect Market Integrity

Cooperate Where Required

Questions About Our AML Procedures?

If you require clarification regarding our approach to verification, compliance or lawful engagement, please contact us directly.