Callcredit Blog

Verification

Following a Channel 4 documentary, estate agents must safeguard their reputation and review their anti-money laundering processes

This gallery contains 1 photo.

Following the recent Channel 4 documentary, “From Russia with Cash”, the programme has highlighted serious concerns about how easy it is for illegitimate funds from abroad to be placed into the UK housing market. It is clear from the documentary … » Read more…

Tags: , , , ,

Landlords, are you ready for the new 2014 immigration rules?

Landlords across the UK will soon start to feel the effects of new legislation which requires them to check evidence of a prospective tenant’s identity and their citizenship before allowing them to rent a property. Landlords who fail to check … » Read more…

Tags: , ,