Compliance
Our Promise:
We regularly review our compliance policies to ensure they meet or exceed legal requirements, giving our clients confidence and peace of mind.
Anti-Money Laundering (AML)
Registration: XCML00000209457
We follow strict Anti-Money Laundering procedures in line with UK legislation. This includes:
Verifying the identity of clients through robust Know Your Customer (KYC) checks.
Monitoring transactions to prevent and detect suspicious activity.
Maintaining accurate records in accordance with the Money Laundering Regulations 2017.
Personally Identifiable Information (PII)
Registration: PSC10003695460
We take the protection of your personal data seriously:
All client data is processed lawfully, fairly, and transparently.
Information is stored securely and accessed only by authorised personnel.
We comply with all applicable data protection laws, including GDPR.
Property Redress Scheme (PRS)
Registration: PRS052151
As proud members of the Property Redress Scheme:
We offer clients a fair, independent, and transparent process to resolve any complaints.
Our membership ensures accountability and adherence to industry standards.
Information Commissioner’s Office (ICO)
Registration: ZB649755
We are registered with the ICO and uphold the principles of data protection:
All personal data handling complies with the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018.
We have policies in place to safeguard against data breaches.
Property Investment Compliance
We pride ourselves on ensuring our property investment compliance status is current and meeting all legal requirements. The following compliance elements are essential for property investment through a deal-sourcing company.
Information Commissioner’s Office
Registration: ZB649755
Any business or sole trader who processes personal information must register with the Information Commissioner’s Office (ICO) under the Data Protection Act 2018, and failure to register is a criminal offence.
We are fully compliant and have strict data and privacy handling policies.
Anti-Money Laundering (AML)
Registration: XCML00000209457
HMRC’s AML regulations aim to prevent financial crimes like money laundering and terrorist financing in the UK. Compliance is essential for property investors as the sector is often targeted for illegal fund transfers. Adhering to these rules not only protects the integrity of the property market but also shields investors from potential legal risks and financial penalties.
Professional Indemnity Insurance
Registration: PSC10003695460
Professional Indemnity Insurance protects our clients and business against potential claims arising from professional advice or services. It ensures that in the unlikely event of an error or omission, our clients are financially protected, and our reputation remains intact. This cover reflects our commitment to professionalism, transparency, and safeguarding our clients’ interests at all times.
Property Redress Scheme membership
Registration: PRS052151
As a proud member of the Property Redress Scheme, we provide our clients with an independent and impartial platform to resolve complaints. PRS membership guarantees that any dispute will be handled fairly, transparently, and in compliance with UK property regulations. This demonstrates our dedication to maintaining the highest standards of service and accountability.
Anesi Lux Property Limited certification
We pride ourselves on ensuring our compliance status is up to date and that we meet all the legal requirements.
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Let’s build something meaningful — together.
London City
Anesi Lux Property Limited, United Kingdom