We are specialists in compliance

Obtain your authorization from FCA with us.
At IFAC, we will act as your compliance support function.
Importantly this goes well beyond just complying with FCA rules.

IFAC act as compliance manager for IFAs. Provide counterparty reassurance via file checks, audits, reviews, enquiries and strategic guidance. We run training courses and exams and take over all regulatory filings on connect and reg-data. Members use our automated compliance solution delivered through BAT.

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Services

We provide your company with any service you may need in order to get everything up and running in no time.

Software

BAT, Training & Competence, Staff Intranet, Web Development...

IFA and MGI Compliance

GDPR, Mergers & Acquisitions, PI Insurance, Offshore advice, File checks...

Business Services

Complaints, Business Rescue, Claims Support, Business Development & Finance...

Panel

Rates and Commission club

Paraplanning

File checks, presale file preparation & SR reports.

FCA Authorisation

FCA Licence application (CCL), Permissions, Reviews, FCA Gabriel Returns, Supervisor, AML, FCA Forex Licence...

Testimonials

Join a network full of bespoken services and happy customers
  • This is a fantastic job guys, second to none, well done.

    It's so easy now to do the commission runs, everything is within the system, very user friendly, report are easy to produce and they are rectifiable in the event of a mistake been made, this is great!, I could not ask for more, very well done.

    Thank you again for your help and support.

    — A happy customer

  • IFAC gave me the  BAT system which has everything Intelliflo and Adviser Office had, and is simple and well laid out at a fraction of the price. It has all the same features except it doesn't get valuation feeds from platform valuations but you can get that more accurately direct from the platforms. 

    Ravi, Chancery Wall

    — Ravi, at Chancery Wall

  • Really appreciate the help with due diligence on our recent takeover of a firm.  You helped with checking the target company files, and showed us the errors and compliance standards used to date.  This information gave us facts to help us decide on next steps.

    Client at consolidator firm

    — Due diligence for a takeover

  1. A happy customer
  2. Ravi, at Chancery Wall
  3. Due diligence for a takeover






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Contact us

Any query? Don't hesitate and write us an e-mail or give us a phone call. We will be glad to assist you.

Colgate Farm, Ham Rd,
Charlton Kings,
Cheltenham GL54 4EZ,
United Kingdom
01242 80 70 10