Last Updated: 1st July 2024
Reliant Rise Financial Services Ltd
Registered in England & Wales
Company Number: 09876543
Registered Office: 42 Threadneedle Street, London, EC2R 8AY, United Kingdom
Authorised and regulated by the Financial Conduct Authority (Firm Reference Number: 123456)
Reliant Rise Financial Services Ltd is authorised and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. Our activities are subject to the regulatory framework established under the Financial Services and Markets Act 2000 (FSMA).
In accordance with FCA Client Assets (CASS) rules:
Eligible customers may be entitled to compensation from the FSCS if we fail. Protection is currently up to £85,000 per eligible person, per firm.
We operate in strict compliance with UK AML regulations including:
All customers must complete our three-tier identity verification process before accessing services. We employ AI-driven transaction monitoring through our partnership with ComplyAdvantage.
Our four-stage complaints process:
If unsatisfied, you may refer to:
Financial Ombudsman Service
Exchange Tower, London E14 9SR
Important risks to consider:
Registered with the Information Commissioner's Office (ICO): ZA789012
We implement:
Key conditions:
Important notes:
Head of Compliance
Mr. James Wilkinson
Reliant Rise Financial Services Ltd
25 Bank Street, Canary Wharf, London E14 5JP
Email: j.wilkinson@reliantrise.com
This document is reviewed quarterly and was last approved by the Board of Directors on 1st July 2024.