Licenses, Memberships & Accreditations

IN-SYNC Group

  • Data Protection Registration – Registered as a Data Controller with the Information Commissioners Office for Data Protection compliance
  • Registered Account Information Services Provider 


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:
    • Regulated Credit Agreements (Excluding HCSTC)
    • Regulated Consumer Hire Agreements
    • Credit Broking
    • Insurance Intermediary 

  • Registered with the FCA as an Authorised Payment Institution (API)
  • Registered with the FCA as an Authorised Information Service Provider (AISP) 


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