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Understanding the legal accountability of the Property Professional

Ukholo Property Consultants, trading as Nationlink Plattekloof, is a registered Accountable Institutions in terms of the Financial Intelligence Centre Act 38 of 2001, and the FIC Act 38 of 2001 and the Financial Intelligence Centre Amendment Act of 2017 (Reporting OrgID 17587).

 

Pursuant to the provisions of acts, Nationlink Plattekloof is prohibited from servicing a mandate (including but not limited to listing the property on the internet portals or arrange viewings with potential clients) or submit the offer to purchase to the attorneys or process an application or unless all the required verification documents have been obtained to enable the identity of the client to be properly verified.

 

It is mandatory for our clients to collect original documentation, and in good condition as required to make a positive identification and verification of the individuals and to establish physical residential address, in advance to assist with this process.

 

Use the documents below to guide you through your specific circumstances in preparation there-of. Should you have any further questions, please do not hesitate to contact us on 021 911 1043.