Compliance & Client Money

Client Money Protection (CMP)

MPR Properties Limited T/A Reinhardt Estate Agents is a member of the Propertymark Client Money Protection (CMP) Scheme, which protects client funds in the unlikely event of misappropriation.

CMP Certificate: Click Here

• All client funds are held in a dedicated, ring-fenced client account.
• Payments from client accounts are subject to internal controls and dual authorisation where required.
• Client money handling procedures are reviewed annually and comply with Propertymark best practice.

For more information about CMP, visit Propertymark CMP.

Anti-Money Laundering (AML) Compliance

We are fully compliant with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and supervised by HMRC.

HMRC AML Registration Number: XWML00000201681

Money Laundering Reporting Officer (MLRO):

• Name: S Khan
• Position: Manager
• Contact: 0208 7560 600

We maintain robust AML policies and procedures, including:

• Verifying client identities and conducting due diligence.
• Staff training on anti-money laundering obligations.
• Reporting suspicious activity to the National Crime Agency (NCA) as required by law.

Staff Training & Compliance

All staff who handle client money or sensitive information:

• Receive regular training on client money procedures.
• Are trained in AML requirements.
• Understand how to report suspicious activity internally.

Contact & Further Information

For questions about client money protection or AML compliance, please contact:

Company: MPR Properties Limited T/A Reinhardt Estate Agents

Address: 48 Coldharbour Lane, Hayes, Middlesex, UB3 3EP

Email: lets@reinhardt.co.uk

Phone: 0208 756 0600