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Listen to part one of Paul's - Series covering how to start, operate and scale a property deal sourcing business. Paul will dive into a different area of the business each episode.
Here are the useful links from todays show to help you get set-up and compliant
Business set-up and Compliance Links:
Step by Step Ltd Company setup: https://www.gov.uk/set-up-limited-company
Step by Step Sole Trader setup: https://www.gov.uk/set-up-sole-trader
What's the Difference? https://www.simplybusiness.co.uk/knowledge/articles/2016/04/differencebetween-a-sole-trader-and-a-limited-company/
Company Formation: https://www.companiesmadesimple.com/
AML Training Online: https://www.highspeedtraining.co.uk/courses/businessessentials/anti-money-laundering-financial-crime-course
Register for AML: https://www.gov.uk/guidance/register-or-renew-yourmoney-laundering-supervision-with-hmrc
Fee Structure For AML: https://www.gov.uk/guidance/money-launderingregulations-registration-fees
Obtain AML Policies and Documents Here: https://veriphy.com/amlsolutions/aml-policy/
Register for Data Protection: https://ico.org.uk/for-organisations/dataprotection-fee/
Insurance Broker - LSK Insurance: https://lskinsurance.co.uk/
The Property Ombudsman: https://www.tpos.co.uk/join-the-scheme/onlineapplication/registration-only