Licenses, Memberships & Accreditations

IN-SYNC Group

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

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