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.
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