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Today, 9.22 am Dissident, our job is not to stop money laundering our job is to verify someone is who they say they are and the source of funds/wealth is from a legitimate source.If they have been money laundering and not caught that is not our issue, our issue is if they use us to do it. Most money launderers wil...
Yesterday, 10.10 pm We use a free app called Investing.com
Yesterday, 9.09 pm I might have got the idea wrong?? It's not to make the investor more money - but the Accountant who recommended the Scheme can get to the set up Accountacy Stuff AND Annual Accounts for the SPV.... good money for old rope for them!! :)    
Yesterday, 8.43 pm UF - You named that tune in 1 BF - Yes it can be done but, as you know higher interest rates and additional costs means he will not save much if anything in the long run and may be an enquiry by HMRC.  Nick - Try commercial lenders or or pass it on to a packager. 
Yesterday, 8.21 pm If an individual is involved in AML and not been caught or convicted how can these platforms verify that they are clean? It's a BIT like the DBS checks.  Sorry doesn't answer your questions but I am registered with Sanctionsearch/Simplified.ID however I always visit a client at home to...
Yesterday, 6.22 pm Hi, you can register with Chatham for free, you don't have to pay anything.
Yesterday, 2.42 pm Who is everyone using to track swap rates.    I have been using Chatham Financial over the years but looks like they are going behind a pay wall.  Anyone have any good sites for reference. Many thanks   
Yesterday, 2.32 pm Have a look at Try Mortgage Network if you want a smaller one where you can discuss things with the owners and have them change policy if its for a good reason.  They are also pretty good at 'do whatever it takes to get the client the right outcome and sort the file afterwards'.  ...
Yesterday, 2.04 pm We use Verifpy its pay as you go, as most want upfront payment for estimated volumes for the year. Simple to use and reasonably cost effective. Did some research in Creadas recently as was hoping we could pass app to client and they pay to use the serivce - turns out we would need to invoice them (...
Yesterday, 1.23 pm It would be nice to see a dodgy accountant actually get done for advising on tax evasion as they usually seem to get out of it and the client is the one who pays. (sorry just realised this isn't helping OP)

Latest from the Provider/Adviser forums

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Today, 9.34 am The Conveyancing Association (CA), the leading representative body for the conveyancing industry, has today (24th April 2026) urged conveyancing firms and property professionals to respond to the Government’s consultation on moving to commonhold and banning leasehold for new flats, ahead of it...
Today, 9.30 am The Right Mortgage & Protection Network (TRM) has today announced it will host a dedicated Later Life Lending Roadshow on Wednesday 6th May, bringing advisers together for a full day of insight, collaboration and practical learning. Taking place at Nuthurst Grange, Solihull, the full-day event ...
Today, 9.29 am The Wealthy Advisers Club held its latest flagship conference last week at the Kensington Town Hall, bringing together over 400 financial advisers for a full-day event focused on growth, performance and innovation. The event was supported by 15 sponsors, whose backing helped deliver a high-impact ex...
Today, 9.28 am Hampshire Trust Bank (HTB), in a transaction introduced by P10 Financial Group, has provided a £2.4m development finance facility to support the delivery of a mixed-use scheme in Mitcham, South West London, comprising eight residential units and two commercial units. The development will contr...
Today, 9.25 am Banking platform provider, Monument Technology, has today (24th April 2026) announced a partnership with Castle Trust Bank to deploy its Banking Platform as a Service (BPaaS), marking its second major client and first UK-regulated bank client. The partnership will involve Castle Trust Bank migratin...
Today, 9.18 am The Bridging & Development Lenders Association (BDLA) has appointed Jonathan Newman, Senior Partner at Brightstone Law, as Legal Advisor to the Board. Jonathan will advise the Board on legal matters, attend meetings and provide counsel in support of the ongoing growth and sustainability and res...
Yesterday, 2.15 pm Reductions of up to 0.25 percentage points across fixed rate range for new and existing customers Nationwide’s lowest rate now 4.50% for new and existing customers looking to move home Nationwide will be cutting rates across its fixed mortgage range for first-time buyers and home movers,...
Yesterday, 12.43 pm Accord’s Growth Series, a library of free educational content for brokers, has today launched a valuable new guide for brokers to empower them to spot signs of economic abuse and take action to help their clients. The new guide, entitled ‘Economic Abuse and Mortgages: what brokers need ...
Yesterday, 12.39 pm Complex case and bridging finance specialist Market Harborough Building Society has reached a significant milestone, committing £1 million to local good causes that matter most to its customers and communities over the past three years. Funding has already delivered alongside further investmen...
Yesterday, 9.27 am Almost half (49%) of aspiring buyers are tackling affordability challenges by ‘home hustling their way to ownership’ - finding new and innovative ways to save for a deposit. Home hustles considered range from gardening (20%) and selling personalised items (19%) through to peddling us...

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