
14 Oct I-FACT Limited
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
KT22 7LT
T: 08456121211
E: queries@ifact.co.uk
W: 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