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