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.