Regulation made easy
OUR SERVICES
AML & Financial Crime
All non-regulated lenders securing against land in the UK have to register with the FCA for AML Supervision.
Lenders who think that if they have had a copy of the ID documents to identify their borrower and the solicitor checks the source of funds they have met their responsibilities are wrong!
Click the more button or select
AML & Financial Crime from
the dop down Services menu
Non-Regulated Lending
Need to know if a loan is regulated? Want some help on AML or DPA? Need some files reviewed? Find out more about our support offering for non-regulated lenders by
clicking the more button
or select Non-Regulated from
the drop down Service menu.
Regulated Lending
We have a complete offering for regulated lenders.
Click the more button
or select Regulated from
fthe dop down Services menu
to find out more
Permissions
Need help getting authorised, de-authorised, change of control, variation of permissions, new SMF's etc?
Click the more button
or select Permissions from
the drop down Service menu.
Training
Need some training? We can offer a variety of course to suit both regulated and non-regulated lenders needs.
Click the more button
or select Training from
the drop down Service menu.