#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

Our Sponsors: Finnigan McNeill Property Group

We discuss:

1. How to Source UK Property Ethically and Legally
2. UK Property Sourcing Agents: Compliance Essentials
3. Picking Compliant UK Property Sourcers: Key Tips
4. HMRC Rules for UK Property Deal Sourcing
5. Avoiding Major Risks in UK Property Investment
6. Red Flags in UK Property Sourcing Fees
7. UK Property Sourcing: Professional Indemnity Insurance Explained
8. Legal Registrations for UK Property Sourcers
9. UK Property Sourcing: National Crime Agency Role
10. How Non-compliance Hurts UK Property Investors
11. UK Property Sourcing: Money Laundering Red Flags
12. Due Diligence in UK Property Investment Deals
13. Common UK Property Sourcing Mistakes and Penalties
14. All-in-One Compliance Packages for UK Property
15. Why Upfront Fees in UK Property Sourcing Matter
16. HMRC Surveillance in UK Property WhatsApp Groups
17. UK Property Sourcing: Essential Risk Assessments
18. Questions to Test UK Property Sourcer Compliance
19. Building Trust in UK Property Expat Investments
20. Where to Find Approved UK Property Sourcers Online

Keywords

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