Keeping in line with The Law
Working as a sourcing
company means we fall subject
to the Estate Agents
This means we need to be compliant with the right governing bodies to ensure that You are protected and that all business is conducted in good faith and 100% above board
Information Commissioner’s Office. We are registered with the ICO and follow their procedures when handling Your sensitive data, ensuring it is not seen or used by anyone who should not have access to it.
- We are registered with the Information Commissioner’s Office
- Registration number: ZA760221
- Expiry Date: 9 June 2021
- Dossa Ltd. will never disclose your personal information to any third parties.
Anti-Money Laundering. Property is the Number 1 vehicle for laundering money. We are registered with HMRC for AMLS supervision and as such conduct checks on all client funds that pass through our accounts or, through our services, are passed on to others. This means checking that the money coming into the country can be used for purchasing property. The great news here is the money will be checked twice when changing currencies as our power team members responsible for the currency exchange also have to conduct checks as part of their FCA regulation.
- We are fully registered with HMRC for Anti Money Laundering
- Our Registration number is XR007267199053
- Otman Oustadi is the Nominated Officer he can be contacted at email@example.com
As a part of providing a tailored service to You, we understand the risks associated with investing in property. Whilst every care is taken to ensure that things do not go wrong, there is still a possibility that this could happen. We are fully protected with professional indemnity insurance to ensure that any compensation for losses as a result of any negligence can be paid out to You.
- We are Fully Insured with Professional Indemnity and Public Liability Insurance.
- AXA Insurance Business Team:0345 600 2715
- Insurer : AXA Insurance
- Policy Number: 550.161.542
In order to provide You with an adequate form of recourse should anything not go to plan, we are registered with the PRS who will handle any complaints should we not be able to resolve them with you directly.
- We are fully compliant and registered with the “Property Redress Scheme”.
- Our registration number is: PRS022404
THUS FAR WE ARE PROUD TO SAY THAT WE HAVE NOT RECEIVED ANY COMPLAINTS OR CLAIMS AGAINST US. WE HAVE THE COMPLIANCE IN PLACE TO PROTECT YOU AND US, BUT REST ASSURED THAT EVERY CARE IS TAKEN TO PREVENT BUSINESS EVER GETTING TO THAT STAGE.