FCA Annex 1

Do you need to register under FCA Annex 1?

If your business provides credit and relies on an exemption from full FCA authorisation, you may need to register.

We help you find out - and get the application right.

Book your free 15-minute consultation

Many lenders, funders and finance businesses are unsure whether registration is required; particularly where structures involve SPVs, introducers, brokers or multiple group companies.

We do not give advice on, or sign off investment-based financial promotions. Click here for more details

2000+

Successful FCA applications

79.5%

Higher approval rate than the FCA average

750

Ongoing clients

A straightforward, practical service

Our objective is to make the process clear, efficient and proportionate for your business.

01

Initial assessment of your business model and structure

02

Review of whether Annex 1 registration is likely to be required

03

We review your existing arrangements, governance and policies

04

We align existing policies with FCA requirements & create bespoke ones

05

We complete the online forms and handle FCA responses for you

06

Optional cost-effective subscription to keep you compliant