Licenses, Memberships & Accreditations

OUR CREDENTIALS 


IN-SYNC Group

  • Data Protection Registration – Registered as a Data Controller with the Information Commissioners Office for Data Protection compliance.
  • Registered with the FCA and HMRC as a Small Payment Institution (SPI) for Money Transmitting services, PSD2 compliant
  • Registered and licensed for PSD2 Open Banking
  • Registered with the FCA as a Registered Authorised Information Service Provider (RAISP) – Pending
  • Appointed Representative of ICS for AISP


IN-SYNC Tax

  • Data Protection Registration – Registered as a Data Controller with the Information Commissioners Office for Data Protection compliance.
  • Money Laundering Registration – As an Accountancy Service Provider (ASP) IST has to be registered on HMRC’s Anti Money Laundering register.
  • Appointed Representative of ICS for Consumer Credit Permissions


IN-SYNC Credit

  • Data Protection Registration – Registered as a Data Controller with the Information Commissioners Office for Data Protection compliance.
  • FCA License to ‘carry out regulated activity’. Each regulated activity requires permissions, current permissions held are:
    • High-Cost Short Term Credit (HCSTC)
    • Lending outside HCSTC
    • Credit Broking
    • Insurance Mediation
  • Registered with the FCA as an Authorised Payment Institution (API)
  • Registered with the FCA as an Authorised Information Service Provider (AISP) – Pending
  • Registered with the FCA for Regulated Consumer Hire Agreements – Pending Application


IN-SYNC Outsourcing

  • Data Protection Registration – Registered as a Data Controller with the Information Commissioners Office for Data Protection compliance.
  • Appointed Representative of ICS for Consumer Credit Permissions