Anti-Money Laundering (AML) Statement

At FP Rose Estates Ltd, we are committed to maintaining high standards of integrity and compliance in all aspects of our business.

As a residential lettings and property management agency, we take reasonable steps to help prevent fraud, financial crime and other unlawful activity. Where appropriate, we may carry out identity verification checks and request information from landlords, tenants and other parties involved in a tenancy or property transaction.

Our verification procedures may include:

- Proof of identity, such as a passport or driving licence.

- Proof of address, such as a recent utility bill or bank statement.

- Electronic identity verification checks.

- Verification of ownership or authority to let a property where appropriate.

- Additional checks and information requests where required to comply with legal or regulatory obligations.

We reserve the right to request further information or documentation at any stage of our relationship with a client, landlord or tenant where this is considered necessary.

Where required by law, we may disclose information to relevant authorities and regulatory bodies. We may also be unable to proceed with our services if satisfactory information is not provided.

By instructing FP Rose Estates Ltd or using our services, you acknowledge that we may undertake verification checks and request documentation to satisfy our legal, regulatory and compliance obligations.

If you have any questions regarding our compliance procedures, please contact us using the details provided on our website.