Real Estate business is based on mutual trust with our esteemed clients. Due to the transactional nature of the services we provide, likewise other professionals “lawyers”, “accountants” and “financial services firms”, all “real estate firms” and “real estate advisers” are required by law to carry out Know Your Customer (KYC) checks. These checks serve to ensure that Fine Luxury Property comply with our legal obligations and help regulators to ensure that the real estate industry is not misused to facilitate money laundering or the financing of criminal activities.
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