#279

This episode is all about sourcing UK property.

It’s got lots of valuable information whether you use sourcers or whether you source property for others.

And if you pass on information about a property and take a referral fee even if it’s on a one-off basis, then this episode should also be for you.

You’re potentially leaving yourself open to investigation by HMRC.

Tina Walsh is co-founder with her husband Tony of NAPSA, the National Association of Property Sourcing Agents who provide support and training for sourcers.

They also have a database of compliant sourcers available for investors to choose from.

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37 Question Due Diligence Checklist / Auction Guide

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We discuss:

How to Source UK Property Ethically and Legally
UK Property Sourcing Agents: Compliance Essentials
Picking Compliant UK Property Sourcers: Key Tips
HMRC Rules for UK Property Deal Sourcing
Avoiding Major Risks in UK Property Investment
Red Flags in UK Property Sourcing Fees
UK Property Sourcing: Professional Indemnity Insurance Explained
Legal Registrations for UK Property Sourcers
UK Property Sourcing: National Crime Agency Role
How Non-compliance Hurts UK Property Investors
UK Property Sourcing: Money Laundering Red Flags
Due Diligence in UK Property Investment Deals
Common UK Property Sourcing Mistakes and Penalties
All-in-One Compliance Packages for UK Property
Why Upfront Fees in UK Property Sourcing Matter
HMRC Surveillance in UK Property WhatsApp Groups
UK Property Sourcing: Essential Risk Assessments
Questions to Test UK Property Sourcer Compliance
Building Trust in UK Property Expat Investments
Where to Find Approved UK Property Sourcers Online

Keywords

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