4 ms·
Funny but at the same time the UK branch of our company has to do a lot more diligence when they on board a new client than we do and that's due to EU regs.
by cylinder 7y ago
Funny but at the same time the UK branch of our company has to do a lot more diligence when they on board a new client than we do and that's due to EU regs.
- raverbashing 7y agoYou are right. Then the trick used in the UK is that it's not "a person" buying a property, it is "a company" (could be registered in the UK or elsewhere). It could be even a company owned by other companies Example: https://www.transparency.org.uk/press-releases/bbc-panorama-exposes-dirty-money/ https://www.transparency.org.uk/press-releases/bbc-panorama-... There is a good amount of brexit supporters that want to make these regulations even laxer.