Complying with EU legislation and our own compliance and quality standards, a due diligence will be carried out on all properties, investors and sellers.
Before taking properties in our portfolio and uploading them on our website, we will:
- Document ownership
- Control perfect registration of the property (or carry out perfect registration),
- If applicable control or redact powers to sell,
- Reasonable price setting
Investors & Owners
We will carry out a ‘know your client’ due diligence following international standards to realise and maintain an excellent level of investors, sellers/owners and business providers and contacts. We will:
- Send you a small request for basic information about your business activities.
- Request basic identification documentation.
We will draw up the necessary contracts with agreements. On beforehand, and to avoid international image issues of Spain, we want to underline that issues related to undeclared money will be reported as stipulated in Spanish and European legislation.
This way we protect investors, sellers and last but not least ourselves.
We deliver top opportunitues to top investors.
We know the specific issues of Spain where foreign investors lose time and money. We want our clients to avoid these, so we can enter both faster in business and we will have both more succes.
We have the best local contacts with property owners in the most interesting regions in Spain.
We deliver top opportunities to top investors.
Shall we work together?
If you have any question, plan, project or if you are interested in the properties we have for sale in Spain:
We will answer you within one working day