“We don’t have hidden extras… What you see is what you pay!”
Some companies use a ‘headline price’ to attract you from a search engine but those prices don’t include them setting up RegData, Online invoicing or Connect and they don’t include the FCA fee like ours do!
Once you’re set up with then give you the option of one of our monthly compliance packages from only £25 per month
**All prices are subject to VAT at the prevailing rate
FCA Authorisation Costs
Dealers
Limited Permission - £650 including set up of RegData, Connect and FCA Online Invoicing and DBS check (which will be submitted with your application) plus the FCA application fee.
Car Finance Brokers (Intermediaries)
£2000 plus the FCA application fee which is £1000 - £2000 depending on permissions required.
Lenders
Price on consultation but typically £3000 plus an FCA application processing fee.
We will always give you an accurate cost including any fees and ongoing charges before you pay us a single penny or agree to go ahead. We pride ourselves on value and clarity.
Bronze
Per Month
£25
Reporting Package
This package is designed with car dealers who just want their returns completed on time to avoid getting any unnecessary fines. The package includes all the main reporting the FCA requires and has the ability to fine you for if late, this package is now with the added bonus of unlimited minor changes.
Online Invoicing Set Up
RegData Annual Reporting
Senior Managers Regime Check
Annual Firm Details Check
Unlimited Minor Changes
Financial Promotion Guide
Social Media Monitoring
Unlimited Compliance Advice
Statement of Responsibilities Creation
Full Compliance Procedure
Financial Crime Documentation
Regulatory Business Plan Creation/Check
Compliance Monitoring Programme
Responsibilities Map
Organisational Structure
Initial Disclosure Documents
Demands & Needs Documents
Compliance Auditing
Staff Compliance Training
Silver
Per Month
£50
Marketing Package
The Marketing Package contains everything the Reporting Package does but with the added value of The Compliance Guys checking your Social Media, Marketing and websites. This could contain things like Financial Promotions and quarterly website checks to make sure you’re full compliant.
Online Invoicing Set Up
RegData Annual Reporting
Senior Managers Regime Check
Annual Firm Details Check
Unlimited Minor Changes
Quarterly Website Checks
Financial Promotion Guide
Social Media Monitoring
Unlimited Compliance Advice
Full Compliance Procedure
Financial Crime Documentation
Regulatory Business Plan Creation/Check
Compliance Monitoring Programme
Statement of Responsibilities Creation
Responsibilities Map
Organisational Structure
Initial Disclosure Documents
Demands & Needs Documents
Compliance Auditing
Staff Compliance Training
Gold
Per Month
£100
Documentation & Procedure Package
Perfect if you’re the type of organisation who does a lot of finance, financial promotions and you have three or more staff, perfect for larger car dealers and Finance Brokers, now with financial promotions checking and sign off, responsibilities Map and Financial promotions template
Online Invoicing Set Up
RegData Annual Reporting
Senior Managers Regime Check
Annual Firm Details Check
Unlimited Minor Changes
Social Media Monitoring
Unlimited Compliance Advice
Full Compliance Procedure
Financial Crime Documentation
Regulatory Business Plan Creation/Check
Compliance Monitoring Programme
Statement of Responsibilities Creation
Responsibilities Map
Organisational Structure
Quarterly Website Checks
Financial Promotion Guide
Financial Promotions Checking and Sign-Off
Initial Disclosure Documents
Demands & Needs Documents
Compliance Auditing
Staff Compliance Training
Platinum (from)
Per Month
£150
Complete Compliance Control
If you have an organisation that requires all the packages and things like staff compliance training, compliance auditing and would like your customers to have an initial disclosure document at a touch of a button then this is the package for you! You and your staff will have access to our bespoke compliance portal, enabling you to give a lean customer journey, sending out demands and needs, IDD’s, with added reporting for annual returns, and complaints monitoring – and for an added cost you will have access to our learning and development suite.
Online Invoicing Set Up
RegData Annual Reporting
Senior Managers Regime Check
Annual Firm Details Check
Social Media Monitoring
Quarterly Website Checks
Financial Promotions Checking and Sign-Off
Unlimited Compliance Advice
Financial Promotions Guide
Unlimited Minor Changes
Regulatory Business Plan Creation/Check
Full Compliance Procedure
Financial Crime Documentation
Compliance Monitoring Programme
Statement of Responsibilities Creation
Responsibilities Map
Demands & Needs Documents
Organisational Structure
Initial Disclosure Documents
Compliance Auditing
Staff Compliance Training
Access to our Bespoke Compliance Monitoring System Klassify
Klassify - Invoicing
Klassify - CPD - Training
Klassify - D/Licence Verification
Klassify - DVLA Verification