Legal & Compliance 

 

At JAE Property Solutions, we take legal compliance and data protection seriously. We are fully registered and insured to operate within the property sector, ensuring transparency, professionalism, and security for our clients and investors.

Data Protection & ICO Registration

We comply with UK GDPR and Data Protection Laws, ensuring that all personal data is handled securely and transparently. We are registered with the Information Commissioner’s Office (ICO), which regulates the use of personal data.

• What this means for you: Your information is stored securely, used only for legitimate purposes, and never shared without consent.

 Anti-Money Laundering (AML) Compliance
As a property business, we are required to comply with HMRC’s Anti-Money Laundering (AML) Regulations. This includes verifying client identities and conducting due diligence on transactions.
• What this means for you: We may require proof of identity and address before completing property transactions.
   
Professional Indemnity & Public Liability Insurance
We are fully covered by Professional Indemnity Insurance and Public Liability Insurance to protect our clients and partners.
• What this means for you: You have peace of mind knowing that our services are backed by comprehensive insurance policies.
     

Estate Agent & Property Compliance
Since we deal with property sales, deal packaging, and rent-to-rent services, we comply with:

• The Estate Agents Act 1979
• The Property Ombudsman (TPO) Code of Practice
• Client Money Protection (CMP) requirements
• What this means for you: We operate within strict legal and ethical guidelines to protect your investment.