FCA Authorised Person Service
Buy Online
Similar Products
- Business Transfer ("Hive over")
- Company Incorporation
- Community Interest Co
- Charity Formation
- Grant of New Commercial Lease
- Trade Mark Registration Application
- Non-disclosure Agreement
- Company Secretarial/ Registered Office Service
- Shareholders' Agreement
- LLP Agreement
- Partnership Agreement
- Buy or Sell Businesses
- Appointed Representative Agreement & Registration
- Deed of gift
- Storage of Deeds for 5 years
- Escrow Service
- Declaration of Solvency
- Administering Oaths or Statutory Declarations
- Certified copy Power of Attorney
- Witnessing Documents & ordinary certified copies
- Special Post documents
- Power of Attorney
- Apostille (“Notarisation”)
- Debenture (Security over company for a loan or obligation)
- Personal Guarantee
- Advice certification for Guarantors, Security givers, and occupiers (Independant Legal Advice)
- Declaration of Trust
- FCA Authorisation registration application
- FCA Authorised Person Service
- Priority Turn Around Supplement
Description
Any FCA authorised entity must appoint an Authorised Person to act as primary liaison with the regulator. Acting as an FCA Authorised person (in FCA jargon, discharging an SMF29 role) can be an administratively onerous role for many reasons, not least the peculiar language the regulator adopts, and the multiplicity of obscure IT systems they require you to operate. For these reasons many authorized firms prefer to have an expert as their Authorised Person / SMF29.
By this service one of our experts will hold appointment as your FCA liaison officer, including making your regulatory returns
How long will it take?
We don’t generally do anything for new clients until our process of client retention has concluded – this involves agreeing the scope of what we are doing for the price (our terms are below), setting-up our client record (that includes ID checks), and producing the bill (payment in advance is required for all new clients).
Acting as your authorised person is an on-going appointment; the original appointment is typically made on registration – but an application after registration normally takes the FCA about a week to process.
Money Matters
Your supplier is unregulated Mounteney Legal Services Limited, that does not charge VAT
We charge £275 per year
There is more about our fees on our website here
If you have any questions or require any further information, please don’t hesitate to Contact Us.