Client Money Handling Procedures

 

South Wales Property Investors and Lettings preserves the security of clients’ money entrusted to its care in the course of its practice or business.

Our aim is to ensure that clients’ money can be clearly linked to the clients to whom it belongs and is protected on their behalf at all times and in particular, in the following circumstances:

 

General controls

We ensure that:

 

Client bank account

We ensure that:

 

Client accounting systems and controls

We ensure that:

 

Controls over the receipt of client money

We ensure that:

 

Controls over the payment of client money

We ensure that:

 

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