Real estate facing the challenges of money laundering and terrorist financing

In the realm of luxury real estate, the stakes go beyond mere transactions. Nextimmo Sàrl understands this well and positions itself as a true champion in the fight against the shadows looming over the industry: money laundering and terrorist financing.

The Dark Side of Clean Transactions

Did you know that behind every luxurious sale could hide a network of financial crimes? From corruption to tax evasion, ill-gotten gains seek to find their way into legality. Nextimmo keeps a close eye, scrutinizing each transaction to thwart these infiltration attempts.

Terrorism Financed by Real Estate? Not on Our Watch!

Financing terrorism? It's a reality that Nextimmo refuses to see associated with its name. Every euro invested is scrutinized, every financing is examined closely to ensure that no dark intention lurks behind.

Who's the "Real" Owner?

In this world where transparency reigns, identifying the "ultimate beneficial owner" is a must. For Nextimmo, this means determining who ultimately owns the property or pulls the strings. More than 25% of the shares? Decisive control? They shed light on it all.

In Conclusion

Nextimmo is not just a real estate agency. It's a fortress of sound finance, a bastion against obscure money flows. Their motto? Vigilance and clarity above all, so that luxury never rhymes with risk.