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Notes de marché UK · 2026-07-01

Overseas entities entering UK property: the compliance sequence

Provisoire — éditorial à remplacer avant publication

PLACEHOLDER — editorial to replace. This note will walk through the sequence a foreign investor follows into UK property: entity formation, Register of Overseas Entities coordination, banking, and the AML/KYC/source-of-funds evidence pack.

It will show where files typically stall — evidence requested twice, filings out of order, diligence started before the structure exists — and how a staged, verified workflow removes those stalls.

The published version will cite official sources for every rule referenced.