Compliance
Supervised for AML. Not FCA authorised. IDs publishing this week.
Sourcing is estate-agency work. It is not financial advice. Empty public references are labelled. We do not write “fully regulated”.
| Item | Status | Public ID |
|---|---|---|
| HMRC AML supervision | IN PLACE | IDs publishing this week |
| Redress scheme (TPO or PRS) | IN PLACE | IDs publishing this week |
| ICO (UK GDPR) | IN PLACE | IDs publishing this week |
| Professional indemnity | IN PLACE | IDs publishing this week |
What that means
Estate-agency sourcing sits under anti-money-laundering supervision and a redress scheme. It does not sit under an FCA permission for advising on investments. IWMI Property Ltd does not claim FCA regulation or FCA authorisation. We do not sell investments as a product. We package property and charge a fee.
Investor list data is handled under UK GDPR. See privacy and cookies.
Registered office (not a shopfront): 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Company no. 14400036.