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 · Your document checklist

Tailored to the strategies, classification and source of funds you selected above.

Nothing is uploaded on this form. Once we acknowledge your application we send a secure link to submit the documents below. We must complete customer due diligence under the Money Laundering Regulations 2017 before any deal documentation is released.

Everyone — core due diligence

Photo ID (passport, or driving licence with photocard)
Proof of address dated within the last 3 months (utility bill, bank statement or council tax bill)
Bank statements covering the last 3 months for the account funding the investment
Signed NDA / NCND before deal documentation is released
Signed investor declaration and risk acknowledgement

Select one or more strategies above and we'll show the extra documents each one requires.

This checklist is indicative. Individual deals may require further evidence, and we may request additional information where enhanced due diligence applies. Capital at risk.

7 · 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.