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Case Studies

Here are just some of the happy customers we have worked with…

Jun 15

Claims Management Company (CMC)

Posted on June 15th, 2019

Case Study: Claims Management Company (CMC)   The adviser for an Appointed Representative of Richdale who was trading in car insurance asked for our assistance in helping him achieve direct

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May 18

Authorised Payment Institution (API)

Posted on May 18th, 2019

Case Study: Authorised Payment Institution (API)   When an Authorised Payment Institution (API) was seeking to set up a storefront sister company trading in foreign exchange, it meant an entirely

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Apr 27

Payment Services Firm Offering B2B Debit Direct

Posted on April 27th, 2019

Case Study: payment services firm offering B2B Direct Debit   A payment services firm offering B2B direct debit services approached us to assist them in becoming authorised with the FCA.

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Feb 9

Directly Authorised Protection Broker

Posted on February 9th, 2019

Case Study: directly authorised protection broker   A company with 10 advisers and a £1.5 million turnover approached us seeking to become directly authorised with the FCA. They were, at

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Jan 23

Mortgage And Insurance Broker

Posted on January 23rd, 2019

Case Study: mortgage and insurance broker   We provided a proposal to a mortgage and insurance broker who ultimately opted to become directly authorised and receive compliance support through an

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Dec 29

Re-Organisation And Enhanced Compliance Support

Posted on December 29th, 2018

Case Study: re-organisation and enhanced compliance support   We were approached by two brothers, one who owned a mortgage company and one who owned a general insurance firm, both of

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