Governance
How we work, how your money is protected, and how we put things right when they go wrong.
Client Money Protection
We work hard to protect your money. Every euro you place with InterAtlas Estate is handled under strict controls, so you have peace of mind in every transaction.
Segregated client accounts
Client funds are held separately from company operating funds, and are never used for our own working capital.
Regulated developer escrow
Off-plan payments in Dubai run through DLD-regulated escrow accounts (Law 8/2007) — funds are released to developers only as construction milestones are certified. Equivalent buyer-protection structures apply in our European markets.
Identity-verified withdrawals
Every investor is KYC/AML-verified before investing, and withdrawals are released only to the verified account holder, with funds held from balance at request time.
Encrypted records & audit trail
Personal data and documents are encrypted at rest (AES-256), and every money movement is recorded in an immutable transaction ledger.
Policies, procedures & certificates
Our governance policies, client money handling procedures and protection scheme certificates are published below.
- Anti Bribery And Corruption Policy PDF · 33 KB
- Anti Fraud Policy PDF · 32 KB
- Anti Money Laundering Policy PDF · 35 KB
- Corporate Governance Policy PDF · 31 KB
- Data Protection Policy PDF · 32 KB
- Esg Policy PDF · 28 KB
- Modern Slavery Policy PDF · 28 KB
- Preventing Facilitation Of Tax Evasion Policy PDF · 29 KB
- Sanctions Policy PDF · 28 KB
- Social Media Policy PDF · 28 KB
- Statement Of Tax Principles PDF · 32 KB
- Whistleblowing Policy PDF · 29 KB
We are working toward membership of a recognised client money protection scheme for each market we operate in. This page will always show the current, verifiable status — we will never claim protections we do not hold.
Complaints Procedure
If something goes wrong, we want to know — and we commit to putting it right quickly, fairly and transparently.
Tell us
Write to complaints@interatlas.estate or use the contact page. Include your account email and what happened. We acknowledge every complaint within 3 business days.
We investigate
A senior team member who was not involved in your matter reviews the full record — correspondence, transactions and documents — and responds with our findings within 15 business days.
Escalation
If you are not satisfied with our final response, you may escalate to the relevant consumer authority or ombudsman in your market. We will provide the correct contact details for your jurisdiction in our final response letter.
Statement of Tax Principles
We are committed to paying the correct amount of tax, in the right place, at the right time — in every market we operate in.
Tax compliance & reporting
We pay the correct amount of tax and interpret applicable regulations with diligent professional care, keeping sufficient supporting evidence for every position we take. We take reasonable steps to prevent the facilitation of tax evasion by anyone associated with our business.
Responsible tax planning
We engage in tax planning only where it is aligned with genuine business and commercial activity and does not lead to an abusive result. Cross-border arrangements follow the arm's-length principle consistent with OECD standards.
Governance & tax risk
Management holds ultimate accountability for our tax affairs and maintains a low tax-risk appetite, with segregation of duties, levels of review and reconciliation checks to underlying systems.
Open relationships with authorities
We engage with tax authorities in an open, transparent and collaborative way — seeking early agreement on issues, updating them on significant developments and supplying required information on a timely basis.
Approved by the management of InterAtlas Estate. Reviewed annually.
Code of Conduct
One standard for every market, every client and every colleague.
Integrity first
We describe every property, projection and risk honestly. Projected returns are always labelled as indicative — never guaranteed.
Anti-money-laundering
Full KYC identity verification with document and live face checks on every investor, transaction monitoring, and cooperation with authorities where required by law.
Data protection
Personal data is collected only for stated purposes, encrypted at rest, never sold, and accessible only to vetted compliance staff.
Conflicts of interest
We disclose any relationship with a developer or seller that could affect our advice, before you commit to anything.
Fair marketing
Photography, pricing and availability are kept accurate and sourced; sample or illustrative content is clearly labelled.
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