Compliance info
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Contact an Agent!
Call: 7539429988
Email: Neelam@diamondeightproperties.co.uk
Visit: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Licensed and Regulated
I am fully licensed under the appropriate real estate authority in USA, and my practice adheres to all the regulations set forth by the governing body, including:
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Proper licensing and registration
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Continuing education requirements
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Adherence to fair housing laws
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Compliance with anti-money laundering (AML) regulations
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Observance of property disclosure and documentation standards


Financial Transparency & Ethical Standards
I maintain a strict code of conduct when it comes to representing buyers, sellers, and investors. This includes:
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Clear and accurate financial disclosures
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Ethical client representation with no conflicts of interest
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Secure handling of client funds and financial information
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Full disclosure of commissions, fees, and transaction costs
Every client interaction is documented and traceable, ensuring full accountability at every stage.
Risk Management & Investor Protection
Investor confidence is a top priority. I work proactively to minimize risk and maintain compliance in every investment-related transaction. Measures include:
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Performing due diligence on properties and partners
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Providing full documentation and legal compliance checks
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Collaborating with qualified attorneys, escrow agents, and financial professionals
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Ensuring anti-fraud protocols and transaction security are in place


Data Protection & Confidentiality
All client and investor data is treated with the highest level of confidentiality and security. I comply with DTL, ensuring that all personal and financial information is collected, stored, and processed responsibly.
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