
14 Oct I-FACT Limited
About
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
- Compliance Training
- Contracting / Interim
- Due Diligence
- Enforcement Action - AML and Payment Services
- Expert Witness - AML and Payment Services
- File Reviews and/or Monitoring
- Health Checks
- Information Security / Data Protection
- Money Laundering / Financial Crime
- EU / International Compliance
- Payment Services Compliance
- Regulatory Capital / Solvency
- Regulatory Hosting / Incubation
- Regulatory Updates
- Skilled person panel
Firms Served
- Banks Deposit Takers
- Collective Investments Funds
- Consumer Credit Providers
- Corporate Finance Firms
- Credit Unions
- Discretionary Fund Managers
- Electronic Money Issuers
- Financial Advisors
- Fintech / Regtech
- Insurance Brokers - Pure Protection Products
- Insurance Brokers - General
- Lloyds
- Managing General Agents
- Money Service Businesses
- Mortgage Lenders/Administrators
- Payments Services Institutions
- Pension Advisers
- Private Client Investment Management
- Retail Investment Management