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Tax Evasion and Criminal Finances Act Statement 2018

This statement is made on behalf of My Home Move Limited and its wholly owned subsidiaries (together, the Company) pursuant to the Criminal Finances Act 2017.

This Statement has been approved by the Board of My Home Move Limited on behalf of the Company. It has been reviewed and approved by each of the individual entities comprising the Company which have obligations under the Act.

My Home Move conducts its business with integrity, transparency and fairness and values its reputation for ethical behaviour and financial probity.

My Home Move is committed to the prevention of the facilitation of tax evasion as we recognise the importance of fostering positive business relationships and of maintaining the confidence of our clients and our business partners. We will not engage with any business who does not share our values and our commitment to preventing tax evasion offences.

My Home Move undertakes due diligence on all its clients and employees and has procedures in place to detect and prevent the facilitation of tax evasion offences. We promote compliance with the requirements of the Criminal Finance Act 2017 internally and across all areas in which we have influence. We provide regular training on the requirements of the Criminal Finances Act 2017 to all employees.

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  • Contact us on 0345 234 0230 or email at info@myhomemove.com 2018. My Home Move Ltd.
    All rights reserved. Registered in England & Wales No. 03874320
    Registered office: 1 Frances Way, Leicester, LE19 1SH
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