Compliance Services
Hire Purchase

We work with clients who service Hire Purchase agreements for vehicles and goods. We can assist with drafting agreements, policies and ongoing compliance monitoring. We are always happy to provide ad hoc advice when necessary.

HCSTC Lending

We have been providing advice to clients in this sector for many years. Our in house lawyer can assist with the drafting of all agreements and policies. On-going compliance monitoring is available and we are happy to assist with your complaints processes. Our current clients feel that it is far more cost effective to use us as an extension of their team rather than the expense of a full time compliance manager.

Guarantor Lending

This is becoming a very popular form of lending. As with HCSTC lending, our in house lawyer can assist with the drafting of all agreements and policies. On-going compliance monitoring is available and we are happy to assist with your complaints processes.

Secure Lending

New regulations will be arriving in March 2016 are you ready!

Log Book

We provide an audit facility where we can review your processes. The FCA are continuing to review this sector and we can assist with your journey with the FCA.

Peer to Peer

An interesting and growing sector to be. Our in-house lawyer can give you assistance in relation to all of the agreements needed and provide support in relation to feedback directly received from the FCA in on-going applications.

We are currently steering lenders through the application process, call us for information.

Pawnbroking

Whether you are a chain of shops or a single shop we can assist with your on-going compliance and monitoring for your supervision requirements.

Lead Generator Brokers

We have a number of clients in this sector. We can assist with your due diligence of affiliates, lenders and third parties. We review websites and can draft your third party agreements.

On-going Compliance Monitoring

We can be involved as much as you wish. We are able to guarantee you time each month to review your processes, answer complaints and assist with other monitoring requirements.

Financial Fraud - Money Laundering

Working with an expert in Financial Risk and Fraud, we can offer in-house advice and policies on procedures

Marketing – Social Media Monitoring
New Start-up

We can assist with everything for your new start up. Our sister company Anything Business can incorporate a company for you, hold your registered office and be appointed your company secretary. We can assist with your bank account or payment provider needs. We can assist with your authorisation application and all of your legal documents and policies you will need. Your on-going processes are of course important. We partner with companies which can assist with your underwriting and collection needs.