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Money lenders licences and renewals

A first application and a renewal raise different questions. We work through the documents with you, taking account of your lending products, funding and proposed premises.

How we can help

New applications

Map ownership, directors and management responsibilities. Prepare the business plan, draft application forms and a list of premises documents.

Renewals

Compare current operations with the existing licence and previous filings. Identify changes in the business, premises or management that need documenting.

Follow-up requests

Match each request to its supporting evidence, prepare draft responses and highlight documents that management needs to check or sign.

What you receive

An application-specific document list, draft forms and a tracker showing outstanding items and who owns them.

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