Practical guide
Due Diligence Checklist
Before sending money or signing anything, run through these checks.
- Verify the person/company ID and address.
- Check Companies House for active status and history.
- Request proof of previous deals or references.
- Never send money without a contract.
- Visit the property or area yourself if possible.
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More guides
- R2SA: Rent-to-Serviced Accommodation
- HMO: House in Multiple Occupation
- BRRR: Buy, Refurbish, Rent, Refinance
- BTL: Buy-to-Let
- JVs: Joint Ventures
- Sourcer Fees — What's Normal?
- Choosing a Management Company
- Choosing a Property Insurance Broker
- Working with Developers & Capital Raisers
- Choosing a Property Solicitor or Conveyancer
- Why You Need a Property Accountant
- Bridging Finance — When and How Investors Use It
- Buying Property at Auction — What Investors Need to Know