1 Bedroom Apartment | RETIREMENT ESTATE 1 Bedroom Apartment | […]
Assisted living apartment | to let Stunning 1 Bedroom Assisted […]
Assisted living apartment | to let Assisted Living Apartment | […]
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Linette Teepe Property Consultants, as an Accountable Institution, is by law required to comply with legislative requirements such as outlined in the FIC Act 38 of 2001 and the Financial Intelligence Centre Amendment Act of 2017. This includes the mandatory process of identifying and verifying all parties to a real estate transaction and implementing the risk-based approach and client due diligence process at the commencement of the relationship.
For our business purposes, a business relationship commences:
Pursuant to the provisions of FICA, Linette Teepe Properties is prohibited from servicing the mandate (including but not limited to listing the property on the internet portals or arrange viewings with potential clients) or process the application or submit the Offer to Purchase until all the required verification documents have been obtained.
WHO IS FIC:
FIC is an acronym for Financial Intelligence Centre established in terms of Section 2 of the Financial Intelligence Centre Act 38 No.38 of 2001 (the FIC Act).
WHY IS THIS IMPORTANT:
The main purpose of FIC is to analyse and gather financial data in order to combat Money Laundering, to Identify proceeds of unlawful Activities and to Combat Terrorist Financing. Estate Agents , as accountable institution can be especially vulnerable to this and therefor they need to be able to report to FIC.
For more information on FIC : https://www.fic.gov.za/aboutus/Pages/WhoWeAre.aspx
DOCUMENTS:
Individual or Natural Person
Please note: We cannot accept documentation for identification & verification via any apps (i.e. Messenger, Instagram, WhatsApp or SMS)
Trust
Please note: We cannot accept documentation for identification & verification via any apps (i.e. Messenger, Instagram, WhatsApp or SMS)
Estate Late Seller
Please note: We cannot accept documentation for identification & verification via any apps (i.e. Messenger, Instagram, WhatsApp or SMS)
Company registration documents
Please note: We cannot accept documentation for identification & verification via any apps (i.e. Messenger, Instagram, WhatsApp or SMS)
The information provided by Linette Teepe Properties (“Company”, “we”, “our”, “us”) on www.linetteteepe.co.za (the “Site”) is for general informational purposes only. All information on the Site is provided in good faith, however we make no representation or warranty of any kind, express or implied, regarding the accuracy, adequacy, validity, reliability, availability, or completeness of any information on the Site.
UNDER NO CIRCUMSTANCE SHALL WE HAVE ANY LIABILITY TO YOU FOR ANY LOSS OR DAMAGE OF ANY KIND INCURRED AS A RESULT OF THE USE OF THE SITE OR RELIANCE ON ANY INFORMATION PROVIDED ON THE SITE. YOUR USE OF THE SITE AND YOUR RELIANCE ON ANY INFORMATION ON THE SITE IS SOLELY AT YOUR OWN RISK.
EMAIL DISCLAIMERS :
We encourage you to not print this email unnecessarily. Every email not printed helps the environment.
The contents of these emails are only intended for the recipient specified. We do not distribute emails to third parties without consent or contractual knowing of all parties involved.
Should you receive an email by mistake we firstly would like to apologize, and we will be grateful if you could immediately inform us in order to rectify the situation. Furthermore, we would kindly like to request that you delete this message form your mailbox and not to forward to third parties.
PHOTO DISCLAIMERS AND COPYRIGHT:
The product and property images shown may represent the range of products/ Retirement Villages, and may be for illustration purposes only. This could be that it is not an exact representation of the product and might be generic.
Linette Teepe Properties reserves the right to change product images at any time without notice.
EXTERNAL LINKS DISCLAIMER
The Site may contain (or you may be sent through the Site) links to other websites or content belonging to or originating from third parties or links to websites and features. Such external links are not investigated, monitored, or checked for accuracy, adequacy, validity, reliability, availability or completeness by us.
For example, the outlined Disclaimer has been created using PolicyMaker.io, a free web application for generating high-quality legal documents. PolicyMaker’s disclaimer generator is an easy-to-use tool for creating an excellent sample Disclaimer template for a website, blog, eCommerce store or app.
WE DO NOT WARRANT, ENDORSE, GUARANTEE, OR ASSUME RESPONSIBILITY FOR THE ACCURACY OR RELIABILITY OF ANY INFORMATION OFFERED BY THIRD-PARTY WEBSITES LINKED THROUGH THE SITE OR ANY WEBSITE OR FEATURE LINKED IN ANY BANNER OR OTHER ADVERTISING. WE WILL NOT BE A PARTY TO OR IN ANY WAY BE RESPONSIBLE FOR MONITORING ANY TRANSACTION BETWEEN YOU AND THIRD-PARTY PROVIDERS OF PRODUCTS OR SERVICES
LOGOS AND TRADEMARKS DISCLAIMER
All logos and trademarks of third parties referenced on www.linetteteepe.co.za are the trademarks and logos of their respective owners. Any inclusion of such trademarks or logos does not imply or constitute any approval, endorsement or sponsorship of Linette Teepe Properties by such owners.
