OUR CREDENTIALS
IN-SYNC Group
Data Protection Registration – Registered as a Data Controller with the Information Commissioners Office for Data Protection compliance.
FCA and HMRC Registered as a Small Payment Institution (SPI) for Money Transmitting services, PSD2 compliant
PSD2 Open Banking - Registered and licensed
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)
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