FCA and PRA licenses (authorisations) and ongoing compliance support, training, recruitment. Contact us 7 days a week, 8am-11pm. Free consultations. Phone / Whatsapp: +4478 3368 4449  Email: hirett.co.uk@gmail.com
I-FACT Limited
Category
Description

The directors of IFACT have 20 years of financial services regulation in the retail sector and the firm has a national network of consultants available to support customers. Please see the company website (www.ifact.co.uk) for further information.

Address
Trident House, Kingston Road, Leatherhead, Surrey, KT22 7LT
Phone Number
08456121211
Email
queries@ifact.co.uk
Website
http://www.ifact.co.uk
Services Offered

Authorisation - FCA
Client Assets
Complaints Handling Reviews
Compliance advice
Compliance Support
Compliance Training
Due Diligence
Enforcement Action - Financial Services
Expert Witness - Financial Services
File Review
Health Checks
Money Laundering/Financial Crime Advice and Reviews
Payments Services Registration and Compliance
Regulatory Updates

Firms Served

Banks/Deposit Takers
Collective Investments Funds
Consumer Credit Providers
Corporate Finance Firms
Credit Unions
Discretionary fund managers
Electronic Money Issuers
Insurance Brokers - General
Insurance Brokers - Pure Protection Products
Insurers
Lloyds
Money Service Businesses
Mortgage Brokers
Mortgage Lenders/Administrators
Payments Services Institutions
Pension Scheme Operator/Provider
Private Client investment management
Retail investment management