Legal

Anti-money laundering statement

Last updated 17 October 2026

A3 Global Construction & Property Solution Limited supports lawful and transparent property transactions. Where our activities are subject to anti-money laundering requirements, we may need to verify identity, address, ownership, source of funds or authority to act before proceeding.

Information we may request

The checks required depend on the service, client and transaction. We may ask for current identification, proof of address, company or beneficial ownership information and supporting documents.

When we cannot proceed

We may pause, decline or end an instruction when required information is not supplied, checks cannot be completed or applicable law prevents us from proceeding. We may also be unable to explain certain actions where legal restrictions apply.

Contact

Questions about our approach can be sent to info@a3globalcps.com.