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Trust & Compliance

Compliance is the moat.

We are registered, insured and compliance-led across every body that matters in UK property sourcing. It is deliberate — and it is what lets serious investors and sellers work with us with confidence.

CDDBefore any match
£0Client money held
RICSRed Book on every deal
Registered · insured · compliance-led

Every body that matters. Covered.

Compliance is not a footnote at L&M — it is the reason the register exists before the deals do.

Pending

HMRC AML Registration

Application pending

Our application is under review with HMRC and our investor due-diligence framework is built and ready to run. Per HMRC we are cleared to trade while the application is pending — every investor completes CDD before any match, and we hold no client money. That is deliberate.

✓ Live

ICO Registration

Registered & GDPR-aligned

Data protection registered with the Information Commissioner's Office. GDPR-aligned data handling on every register registration.

On grant

Property Redress Scheme

Activated with AML supervision

Independent consumer redress membership is activated alongside AML supervision — required before any direct-to-vendor purchase service operates.

✓ In force

RICS Red Book Methodology

Applied to every deal

All comparables and desktop valuations follow RICS Red Book methodology — six-comparable minimum, 12 months, 0.5 miles, adjusted for condition and floor area.

Leather compliance folder with gold seal on a navy desk
The standard behind the firm

Registered, insured and compliance-led — before a single deal is packaged.

The registrations, in plain sight.

Registered in England & Wales · Co. 17199111 ICO registered · ZC160682 HMRC AML registered — application pending, no. XTML00000222768 RICS Red Book methodology Cleared to trade

Property carries risk and capital is at risk. Past results do not guarantee future outcomes. L&M Property Sourcing Ltd is not a financial adviser. Investors should seek independent legal, tax and financial advice before any property transaction. The investor register and seller register are information-only and create no contractual or financial obligation on either party. HMRC AML registered — application pending, no. XTML00000222768. Cleared to trade while the application is pending.