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:
    • Lending outside HCSTC
    • Credit Broking
  • Registered with the FCA for Regulated Consumer Hire Agreements


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