Compliance intake

Tell us about your agency.

A short questionnaire so we arrive at our first call already understanding your business, licence position and entity setup.

About you

Full name *Role / title *Email *Phone

Your business

Agency / company name *Business type *Entity type *Entity / company numberBranchesLicensees (FTE)

Licence & current state

Licence status *Licence numberDo you already have an AML/CFT programme? *Last independent audit *

Anything else we should know?

Supporting documents (optional)

Attach your current licence, AML/CFT programme, risk assessment or prior audit report. PDF, DOC, XLS, CSV or images. Up to 10MB per file, 25MB total.

Drop files here or click to browse

Licence, programme, risk assessment, audit report…

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Compliance disclaimer

Content on this site is general information about AML/CFT obligations for real estate and does not constitute legal, regulatory or financial advice. Engage Compliance1 or qualified counsel for advice on your specific circumstances.

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