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Why choose Consumer Credit Compliance?

Our experienced team of compliance experts has reviewed hundreds of consumer credit websites, why not let us conduct a financial promotion review first and you can be sure you are operating within the FCA’s expectations?

Training

CPD accredited courses and e-Learning to help you achieve and retain total compliance

Our e-learning courses

Why conduct a website review?

  • Our experienced team of Compliance Experts can perform a comprehensive regulatory review of the website against the requirements of FCA CONC Sourcebook and also comment on E-commerce, Distance Selling and the Consumer Protection from Unfair Trading Regulations, where appropriate
  • Not only will we identify any non-compliance, we will recommend improvements and grade compliance issues from a simple recommendation to a call for immediate action. We provide proposed remedial actions and can support you in the implementation of these.
  • The Handbook is constantly updating. Your website may have been approved previously at some point, but is it compliant now?

What our Clients Say

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  • “Consumer Credit Compliance helped us getting through a nerve wrecking period of applying for full FCA authorization in the High Cost Short Term Credit space (a.k.a. payday loans). Our business depends on our FCA license and we could not be able to work without it. Our industry is also very strictly regulated and every aspect of the application had to be thoroughly examined. We had to make sure we are 100% compliant in everything we do including our websites, our marketing standards and practices, our regulatory business plan, business continuity policies, local approved persons and more. Consumer credit compliance were always professional and ready to help and this is what matters most! We also intend to use their ongoing support program for ongoing compliance”

    Avner Brodsky

    Money Gap Group Limited

Get in Touch

Speak to us to find out how we can help you: