We take decisive action to keep criminals from exploiting weaknesses in legacy mortgage systems, and laundering money that will then be used to fund illegal activity around the world. As ethical gatekeepers, we do not facilitate Real Estate Money Laundering (REML) by high net-worth individuals through willful blindness or direct complicity.

Inasmuch as the real estate industry is not required to comply with anti-money-laundering regulations, we are obligated by group-structured self-regulatory policies to report suspicions activity with any higher authority.

 

Proof of Income

Only qualified income are factored in assessing eligibility for any of our home financing products.

 


 

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