Register Numbers Attestation For Free

In order for a financial service provider to be regulated by the FCA, it needs to be registered or authorised by the FCA. The FCA then looks over the firm and the individuals involved to ensure that all required standards are met dutifully.

The FCA monitors firms and individuals to check they meet the required standards. Financial services providers must be authorised or registered by the FCA before they offer 'regulated activities'. Banks, credit unions, and insurance companies are regulated by the FCA and the Prudential Regulation Authority (PRA).

This procedure is required to ensure that the documents submitted by an individual are authentic and not fraudulent. The attestation process is mandatory for all foreign certificates to be used in the UAE and without this, UAE authorities will not recognise certificates.

An attestation is a supervisory tool which the FCA uses to escalate an issue and ensure that senior managers are clearly accountable for taking the actions that the FCA requires on specific issues. They require personal commitment from a senior individual at the firm.

Firms and individuals must be authorised by the Financial Conduct Authority ( FCA ) to carry out regulated financial service activities and offer credit to consumers.

The attestation is a confirmation that all data held for a firm is up to date and accurate and is not to be completed in respect of each individual.

Search for the firm by name, or by using its firm reference number (FRN). If the firm is authorised, check what activities and services it has permission for, to help make sure you're protected if something goes wrong. Check the firm's contact details and make sure they match the contact details you've been given.