Last Updated: April 2026
These Terms and Conditions ("Terms") govern the provision of compliance services by Become Compliant™ ("we", "us", "our") to you ("the Client"). By accessing our website, purchasing our packages, or engaging our services, you expressly agree to be bound by these Terms. If you do not agree with any part of these Terms, you must not use our services.
Become Compliant™ acts as an intermediary service provider to assist property deal sourcers with their legal and regulatory compliance obligations in the UK. Our "done-for-you" service encompasses assistance with HMRC Anti-Money Laundering Supervision (AMLS) registration, Property Redress Scheme (PRS) membership applications, Information Commissioner's Office (ICO) registration, and the drafting of essential policy documents (including AML, CDD, and Privacy policies).
The successful execution of our services heavily relies on your prompt cooperation. You agree to provide accurate, complete, and verifiable information as requested by our team.
Crucially, you must complete all required intake information and provide all necessary identification documents within 48 hours of receiving our initial intake email. Failure to do so may result in significant delays to your compliance timeline.
Refund Eligibility: To be eligible for a refund under our 30-day guarantee, you must have completed and submitted all required information and acceptable documentation within 48 hours of receiving our initial intake email.
Exclusions for Client Delays: Any delays caused directly or indirectly by the Client—including but not limited to failing to provide information on time, submitting incorrect or rejected ID documents, failing to promptly answer clarifying questions, or delaying the payment of third-party fees (such as insurance premiums)—do not count towards the 30-day timeframe. If the 30-day period is exceeded due to such delays on your part, the guarantee is voided and no refund will be issued.
While we handle the compilation and submission of your applications, the final approval of any registration (e.g., HMRC AMLS) remains solely at the discretion of the respective governing or regulatory body. We cannot guarantee approval if you have past convictions or circumstances that result in a rejection by those bodies.
Furthermore, our compliance package includes facilitation of Professional Indemnity (PI) Insurance. Please note that the premium for this insurance policy is separate from our service fee. The PI insurance premium must be paid by the Client directly to the insurance provider or broker.
Become Compliant™ strives to provide accurate, timely, and professional service. However, we are not a law firm and we do not provide legal advice. The business owner (Client) remains fully and legally responsible for their ongoing compliance, adhering to all Anti-Money Laundering regulations, and operating within the bounds of the Estate Agents Act 1979 (or any related or subsequent legislation).
We shall not be liable for any fines, penalties, losses, loss of profit, or reputational damage incurred by the Client due to their business practices, their failure to maintain compliance after our initial setup, or their failure to abide by the policies we provide.
We reserve the right to amend, update, or modify these Terms from time to time to reflect changes in our business practices or legal requirements. Your continued use of our services after any such changes constitutes your acceptance of the new Terms.
These Terms and the provision of our services shall be governed by and construed in accordance with the laws of England and Wales. Any disputes arising under or in connection with these Terms shall be subject to the exclusive jurisdiction of the English courts.