Compliance

AML Compliance

Last updated: May 2026

Our Approach to AML Compliance

Anti-Money Laundering (AML) compliance is a legal requirement for businesses involved in property transactions in the United Kingdom. Jus Havens Ltd takes these obligations seriously and applies a rigorous, consistent approach to every transaction we are involved in.

Our compliance framework covers identity verification, source of funds assessment, sanctions screening, and ongoing transaction monitoring — all carried out professionally and confidentially.

Know Your Customer (KYC)

We verify the identity of all buyers, sellers, and investors using government-issued photo ID and proof of address. This is a legal requirement and applies to all transactions.

Anti-Money Laundering (AML)

We conduct source of funds and source of wealth checks for all parties. We will not proceed with a transaction where we cannot satisfy ourselves as to the legitimacy of funds.

Sanctions Screening

All clients are screened against UK and international sanctions lists, including HM Treasury and OFAC. Transactions involving sanctioned individuals or entities will be declined.

Record Keeping

We maintain records of all identity verification and compliance checks for a minimum of five years following the end of a business relationship, as required by law.

What to Expect

When you engage Jus Havens Ltd in connection with a property transaction, we will:

Request valid photo ID (passport or driving licence)
Request proof of address (dated within 3 months)
Ask questions about the source of funds being used in the transaction
Carry out electronic verification where appropriate
Request additional documentation if required to satisfy our compliance obligations

All information submitted for compliance purposes is treated with strict confidentiality and handled in accordance with our Privacy Policy.

Suspicious Activity

Jus Havens Ltd is legally required to report suspicious activity to the National Crime Agency (NCA) via a Suspicious Activity Report (SAR). We are unable to disclose if such a report has been made — known as "tipping off" under the Proceeds of Crime Act 2002.

Questions

If you have questions about our AML procedures or what documents you will need to provide, please contact us at compliance@jushavens.com before initiating a transaction.

Jus Havens Ltd is formalising its AML supervision registration with HMRC. During this process, we apply AML/KYC checks in line with UK regulatory expectations and will not proceed with transactions that fail required checks.