Compliance

Compliance information

Black Book Investments is a property investment broker. Our registration and regulatory details are below.

The Property Ombudsman (TPO)

We are registered with The Property Ombudsman.
Registration number: T12015

Professional indemnity insurance

Policy number: 00047111PIC
Insurer: QBE UK Limited
You may contact our insurer directly to verify this policy.

Information Commissioner’s Office (ICO)

We are registered with the ICO for data protection compliance.
Registration number: ZB867508

Data protection & GDPR

All client data submitted via our online forms is stored securely using a GDPR-compliant CRM platform. We do not sell or trade your personal information. Where you instruct us to introduce your property to buyers, we share only what you agree to, and you see who it went to. See our privacy policy and cookie policy.

HMRC Anti-Money Laundering (AML) registration

We have applied to HMRC for Anti-Money Laundering supervision. Registration status: application pending.

Scroll to Top