Here is a copy of the Due Dilligence Questionnaire that is sent out to all resorts, developments and projects that appear on this site.

  • Developer
  • Marketing
  • Development
Developer Y/N Comments
   
Developer Name  
Contact details  
Name of Project  
Country  
   
Developer  
   
How many years has the developer been trading?  
Schedule of previous projects  
Proof of track record  
Copies of last 3 years accounts available  
Developer registered address  
Company articles of association/ partnership agreement.  
Bank guarantees held  
Insurance certificate held  
Bankruptcy insurance held  
   
Legal Items  
   
Transaction Currency  
Full title to land held  
Any other charges on the land  
Building licenses held  
Full planning Permission  
Land registry site plan  
How long will it take to transfer title and supply deeds?  
     

 

Marketing Y/N Comments
   
   
On site sales office  
Price List  
Property USPs  
Local area information  
Brochures  
Finish options  
Furnishings option  
   
Buying Procedure  
   
Pre-registration facility  
Inspection visit procedure  
Viewing trip offered  
Deposit requirements for reservation  
Stage payment structure/ purchaser protection method.  
Early purchase options available  
Reservation agreement terms  
Client sales contract  
   
Finance  
   
Do you provide mortgage advice for purchasers?  
Which lender provides the finance?  
What are the mortgage terms?  
Do you charge for mortgage advice?  
Do you recommend a mortgage broker?  
Investor discounts  
Bulk buy discounts  
Buy back agreement  
What are costs of purchasing?  
What are costs of re-selling including local CGT?  
Are there lettings management  facilities?  
Estimated net annual yield?  
Which type of lets would be suited to this development?  
Any restrictions on lettings?  
What are annual maintenance costs?  
Annual insurance costs?  
     

 

Development Y/N Comments
   
Country Information  
   
Political background of country.  
Is the development government backed?  
Rate of property appreciation in country  
Standard quality of build in country?  
   
Site  
   
Is the site, rural, beachfront, city, resort development.  
Distance to Beach  
Distance to Town  
Distance to Golf course  
Distance to airport  
Water & sewerage supply  
Electricity supply  
Site sq m  
Green sq m  
No of units  
No of houses, bungalows, apartments, town houses  
   
Development  
   
Communal facilities  
Child friendly  
Disabled access  
Update and progress reporting procedure  
Environmental USPs  
Post sales snagging details  
Structural warranties held  
Fittings warranties held  
Build quality/specifications  
Number of phases/releases  
Can internal layout be customised?  
   
Images  
   
Site Plan with plot Numbers  
Site plan with Infrastructure  
Area Map  
Floor Plans  
Site Photos  
Artist Impressions  
Electrical/plumbing specifications