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.
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