Legal & Compliance

Trust, Compliance & Client Money Protection Information

Smart Link Estates operates with clear compliance standards across client money protection, AML obligations and data handling. This page provides key references and access to supporting documents.

Client Money ProtectionAML ComplianceRegulatory References

Compliance Snapshot

Core references at a glance

PRS MembershipPRS030825
Client Money ProtectCMP011580
Anti-Money LaunderingXLML00000183996

Full legal notices and policy details are available via the resources below.

Overview

Legal and compliance information for customers and landlords

Smart Link Estates aims to operate transparently and in line with relevant legal and regulatory obligations. We maintain documented compliance references and procedures to support customer trust and responsible property transactions.

This page highlights key compliance identifiers and provides access to supporting pages and documents, including our anti-money laundering policy summary and legal terms.

Reference Numbers

Smart Link Estates compliance references

PRS Membership

PRS030825

Property Redress Scheme membership reference.

Client Money Protect

CMP011580

Client money protection scheme reference.

Anti-Money Laundering

XLML00000183996

AML registration / compliance reference.

ICO Registration

2B422710

Information Commissioner registration reference.

Client Money Protect certificate for Smart Link Estates

Client Money Protect

Client money protection certificate

We display our client money protection certificate to support transparency and provide customers with easy access to relevant compliance information.

Need more information?

If you require additional compliance details or supporting documents, please contact our team and we will direct you to the appropriate information.

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