Kresproperty
Invest
Investment Plans ROI Calculator ROI Breakdown How You Get Paid Platinum / HNW Start With $500
Properties
All Properties Featured Investments Coming Soon Track Record Virtual Tours Global Markets
Learn
How It Works Beginner's Guide Passive Income Why Real Estate? Why Airbnb? Blog FAQs
Company
About Us Team Case Studies Press & Media Careers Contact
Get Started Free Log In

FCA Compliant

Operations align with UK FCA guidelines for alternative investment platforms and client money protection rules.

AML/KYC Compliant

Full compliance with Money Laundering Regulations 2017 and FATF recommendations. Onfido-powered identity verification.

GDPR Compliant

Full EU and UK GDPR compliance for all personal data handling. ISO 27001 certified data infrastructure.

Trust Structure

All investor capital held in independent trust. Properties legally ring-fenced from Kresproperty operating activities.

Client Money Protection

All investor funds are held in segregated client accounts with NatWest Bank PLC, separate from Kresproperty's operating accounts. This means that in the event of Kresproperty's insolvency, investor funds cannot be claimed by creditors.

Segregated NatWest client accounts
Annual independent audit by Deloitte LLP
Real-time reconciliation of client balances
15% minimum liquidity reserve maintained

Legal Structure

Kresproperty operates through a regulated trust structure. All property assets are held by Kresproperty Trust, with independent trustees ensuring the assets are managed in investors' best interests.

Independent trustee: Wilson & Associates LLP
Properties legally ring-fenced in trust
Investor agreements under English law
Orderly wind-down plan pre-approved by trustees

Tax Reporting

We provide all investors with annual tax statements detailing income received, applicable withholding taxes, and any capital gains events. Our reporting is compatible with UK, US (FATCA), and CRS (Common Reporting Standard) requirements.

Annual tax summary issued by January 31st
FATCA compliant for US persons
CRS reporting to OECD member countries
W-8BEN / W-9 forms available for US investors

Data Protection

Your personal data is processed in accordance with UK GDPR and the Data Protection Act 2018. We are registered with the Information Commissioner's Office (ICO) under registration number ZA123456.

ISO 27001 certified data infrastructure
Annual penetration testing by third-party
Data minimisation & purpose limitation
72-hour breach notification policy