COMPLIANCE & CLIENT VERIFICATION

 

COMPLIANCE & CLIENT VERIFICATION

MSRE Global is committed to conducting business with the highest standards of integrity, discretion, transparency, and regulatory compliance.

In accordance with applicable United Kingdom Anti-Money Laundering (AML) regulations, Know Your Client (KYC) obligations, and related legal requirements, we may request verification documentation from clients and counterparties prior to, during, or following the provision of our services.

Such documentation may include, but is not limited to:

• proof of identity;

• proof of address;

• source of funds information;

• source of wealth information;

• corporate ownership documentation;

• and additional due diligence materials where appropriate.

Verification procedures may apply to buyers, sellers, investors, landlords, tenants, intermediaries, corporate entities, and other parties involved in property-related transactions or advisory services.

Enhanced due diligence procedures may be carried out where required by law or where circumstances reasonably warrant additional verification.

MSRE Global reserves the right to decline instructions, suspend communications, pause transactions, or terminate business relationships where sufficient verification information cannot be obtained or where regulatory or compliance concerns arise.

All information provided as part of our compliance procedures is handled confidentially and processed in accordance with applicable data protection and privacy legislation.

Our compliance procedures are designed to protect our clients, partners, and business operations while ensuring adherence to applicable UK legal and regulatory standards.