Prime Property Compliance

LondonCDD – AML for High-Value Property Professionals

Luxury property sales are magnets for illicit funds, and estate agents are the first line of defence. From offshore buyers to shell companies, we help you vet clients properly and meet your obligations under HMRC’s real estate AML regime.

Why Prime Property Needs Rigorous Compliance

🏡 Offshore Purchases – Complex structures demand enhanced scrutiny. 
🏡 Source of Wealth Checks – HNW clients require detailed, discreet verification. 
🏡 Auction & Letting Risks – Short-term lets and cash deposits pose different challenges.

Bespoke AML Support for Property Professionals

✔ Client ID and proof of funds checks for buyers and tenants 
✔ EDD for corporate buyers and international purchasers 
✔ Monitoring for unusual transaction structures or price movements 
✔ AML policy frameworks for estate agencies and letting agents 
✔ Staff training and internal audit support

Trusted By 
Luxury estate agents, boutique letting firms, developers, and private real estate investment offices.

Discreet. Compliant. Secure. 
LondonCDD helps you meet your AML duties without compromising service to high-net-worth clients.

Appreciation

Client Testimonial

“LondonCDD, and David in particular, have been invaluable in organising all the AML compliance for my firm. Employing the services of LondonCDD has been a great added value to my business, and I would recommend LondonCDD to anyone looking for help in understanding the AML requirements”

Edmund Burke | Waltons International

Client Testimonial – Karim

“For the small firm without its own compliance officer someone with David’s experience is invaluable. It is very reassuring to have someone onboard with so much knowledge”

Karim Bazzi | Homes One

Client Testimonial – Amanda Bastin

“Retaining London CDD to look after my AML compliance has been the most important, time efficient and cost effective process I have done this year for me and my business.”

Amanda Bastin | Amanda Bastin Property

Client Testimonials – Nic Pejacsevich | Nicolas Van Patrick

“David is an integral part of our AML and compliance effort – I have recommended him to other fellow agents in the property industry and will continue to do so.”

Nic Pejacsevich | Nicolas Van Patrick

Client Testimonial – Thackerays Zulfi Vargo

“Thank you!  I am super impressed by your work and pace.”

 Zulfi Vargo | Thackerays

Client Testimonial – Thomas Holcroft. Holcroft Property Consultants

“It gives total confidence and reassurance employing LondonCDD …I honestly cannot recommend them enough and would fear not having them involved in the day to day running of my business.”

Thomas Holcroft | Holcroft Property Consultants