How to become a Finance Lender

All firms that carry out lending activities need to be authorised by the FCA. If you want to become a finance lender, the FCA will ask you to provide the following documentation:

In addition, individual authorisation for key personnel, e.g. directors, chief executives, heads of compliance, and anti-money laundering officers is also required. These individuals will be subject to a series of assessments regarding honesty and integrity.

 

We can help with all of this!

As market leading consumer credit specialists, The Compliance Guys team have all the tools, knowledge, and wealth of experience to help you in your journey to get approved by the FCA. Our honest, transparent, quick, and hassle-free approach ensure the right outcomes and a stress-free application journey.

We’re here to help, it’s free to chat! Whatever questions you have, whatever your business needs, we are approachable, friendly and speak in plain English.
We understand the pressures of running a business and will only offer services that bring benefit to your life.

Get in contact by the method that you feel comfortable with; Contact Form, Email, Phone, Whatsapp, Messenger, Text, Facebook or Instagram. 

Address

Office 28 Cleveland St, Wolverhampton WV1 3HT

Call Us

01902 475 321
07983 738259 / 07957 750451

Email Us

info@thecomplianceguys.co.uk
www.thecomplianceguys.co.uk





    Are you ready to take YOUR business to the next level?

    We’re here to help, it’s free to chat! Whatever questions you have, whatever your business needs, we are approachable, friendly, and speak in plain English.

    We understand the pressures of running a business and will only offer services that bring benefit to your life.

    Get in touch!

      The Compliance Guys Ltd are authorised and regulated by the Financial Conduct Authority.

      Our Firm Reference Number (FRN) is 941360. This information can be checked on the Financial Services Register by visiting the FCA’s website or by contacting the FCA on 0800 111 6768.

      The Compliance Guys Ltd are registered in England and Wales under Company Number 12533924 and our registered office address is Office 28 Cleveland Street, Wolverhampton, West Midlands, WV1 3HT. Our VAT Registration Number is GB367193470.

      Registered with the Information Commissioner’s Office: ZA747096.