Investor onboarding · KYC / AML

Join the Vestos investor network.

Onboarding follows KYC/AML procedure aligned to UK Money Laundering Regulations 2017. We verify every investor before sharing deal documentation — typically within 48 hours.

Vestos Property is not authorised or regulated by the FCA. Opportunities are offered as private, unregulated investments to qualifying investors only.

MLR 2017-aligned KYC

Identity, address and source-of-funds checks per UK AML Regulations 2017.

Bank-grade encryption

All data transmitted over TLS and stored encrypted at rest.

Audit trail

Every application gets a reference code so you can track status.

1 · About you

Required for identity verification (KYC).

Full legal name *Email *PhoneDate of birth *Nationality *Country of residence *

2 · Residential address

Used for proof-of-address verification.

Address line *

City / town *Postcode *

3 · Identity document

We'll request a copy of the document securely after this form.

Document type *Document number *

4 · Source of funds (AML)

Required under the Money Laundering Regulations 2017.

Primary source of funds *

Investor classification *

I am, or am closely associated with, a Politically Exposed Person (PEP).

5 · Investment profile

Typical investment range *

Strategies of interest

Experience level

Anything else we should know?

6 · Declarations

I confirm the information above is accurate, I consent to identity, address, sanctions and PEP checks being carried out, and I acknowledge that property investment carries risk to capital. I have read the risk warning and privacy notice. This is not financial advice.

Capital at risk. For qualified investors only. Vestos Property performs KYC/AML in line with UK MLR 2017. Vestos Property is not authorised or regulated by the FCA; investments are not covered by the FSCS.