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  • FCG Limited IAR Due Diligence Questionnaire

  • Company Details

  • First Call Group will use a credit reference agency to carry out financial checks on the business, its directors and on person(s) of significant control (PSC). Further checks in relation to fraud and anti-money laundering will also be carried out. This is in line with the regulatory requirements of the FCA.

  • Directors Details / PSC Details

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  • 2nd Director’s Details

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  • 3rd Director’s Details

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  • 4th Director’s Details

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  • 5th Director’s Details

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  • Other Relevant Contact Details

  • Compliance

  • Compliance - Customer Service/Care

  • Compliance - General Data Protection Regulation (GDPR)

    In the UK all businesses that collect data in relation to financial services have to be regulated with the Information Commissioner's Office (ICO).

  • Please click the link below now to register with the ICO, your application cannot be processed until you are registered with them.

    Click here to register with the ICO

  • Compliance - Offering/Quoting Finance

  • Refresher training be carried out by FCG at least twice a year.

  • Open Search Information

  • Products and Warranties

  • Financial Information

  • Please provide your Bank Account Details, where you would like payment to be made for any loans completed.

  • Commercial Terms Agreed

    To be completed by First Call Group Limited Consultant

  • At we have a simple approach to Business, be the best we can and treat all of our customers, suppliers, staff and contractors with respect and value. The treating customers fairly (TCF) initiative from the Financial Conduct Authority (FCA) goes only part of the way towards understanding the need and importance of this vitally important aspect of any Customer centric Business. The term fairly is at the very core of our company.
    All firms regulated by the FCA have to support the FCA Sourcebook’s principle that a firm ‘must pay due regard to the interests of its customers and treat them fairly.
    The TCF (‘treating customer fairly) principle aims to raise standards in the way firms carry on their business by introducing changes that will benefit consumers and increase their confidence in the financial services industry.

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