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Pevona Ltd — AML & Compliance

The Pevona Ltd website presents property services including lettings, property management, investment services and buyer/seller information. HMRC AML supervision registration is currently pending, and the company maintains documented AML controls and policies across all services.

Website references used

  • About page confirms service scope: lettings, property management, investment services and buyer/seller journey content.
  • Privacy Policy references AML/KYC databases and retention of AML/ID checks for 5 years.
  • Terms mention AML/KYC checks as part of compliance services.

Controls implemented (to be evidenced by screenshots/change log)

  • Publish AML & Compliance page and upload the public AML & Compliance Statement PDF.
  • Add "AML registration pending" notice on relevant pages while HMRC supervision registration is pending.
  • Do not claim "HMRC registered/supervised" until the HMRC AML supervision number is issued.
  • Retain evidence: dated screenshots of pages, sitemap/menu entries, and files uploaded.
  • Download: AML Application Progress (PDF)

HMRC Confirmation of Trading Status

HMRC has confirmed that Pevona Ltd can continue trading while our Anti-Money Laundering (AML) supervision application is pending. This confirmation is visible within the live HMRC AML application portal.

“You can trade and carry out business activities while your application is pending.”

In addition, HMRC has received our AML supervision fees, with payment confirmed on 27 February 2026, reference XP007008036022, for £740.

Therefore, while AML supervision remains pending, Pevona Ltd continues to operate its normal lettings, management, sales, and advisory services in line with HMRC’s confirmation and all applicable UK regulations.