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Quidchase is a newly formed UK debt collection company. We need to apply for FCA authorisation (full permission) to carry out debt collecting activities, and we're looking for an experienced consultant to guide us through the application from start to finish. Scope of work: Confirm the exact regulated activities and permissions we need (debt collecting, and debt administration if applicable) Draft or review our Regulatory Business Plan (RBP), covering target market, customer journey, contact strategy, and conduct risk framework Advise on and help draft required policies: affordability assessment, treating customers fairly/vulnerable customers, complaints handling, financial crime controls Support with Form A submissions for Senior Managers (SM&CR) Review our 3–5 year financial forecasts for FCA compliance Guide us through submission on the FCA's Connect system Handle or advise on responses to FCA follow-up queries during review Deliverables: Completed, submission-ready RBP and supporting policy documents Guidance notes on SM&CR roles and Form A completion Ongoing advisory support until authorisation is granted or the application is finalised Ideal background: Prior experience with FCA consumer credit authorisation, ideally specifically debt collection/debt purchase firms Familiarity with CONC, DISP, Consumer Duty, and SM&CR Former FCA case officer or in-house compliance experience is a strong plus
Project ID: 40738399
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7 freelancers are bidding on average £41 GBP for this job

CPA License holder Hi, I am an experienced Associate Member the Certified Cost and Management Accountant (ACMA), a Financial Analyst and a Certified Public Accountant (CPA) with more than 7+ years' experience in finance. I have gone through your project with interest, and it seems a perfect match with my skills. May I ask you a few questions about your project? What’s the principal activity of your business? Do you have any specific reporting requirements? When would you like to start? I have been providing financial modelling, business analysis, business plans, financial analysis, financial forecasting, Excel, advanced Excel, Visual Basic, payroll, data processing, data entry, finance, accounting, and financial research services and have more than 3+ years with a top-rated audit firm (KPMG), during which I have dealt with a number of clients and provided them extremely satisfactory services. Apart from that, I am also highly proficient in different accounting software packages like Excel, Advanced Excel, QuickBooks, Intuit QuickBooks, Xero, Microsoft Dynamics, Enterprise and more. I am a fast learner, problem solver, detail-orientated and highly organised. Looking forward to hearing from you soon! Looking forward to hearing from you Best regards. Zakwan
£15 GBP in 1 day
6.7
6.7

Affordable, Early Delivery. ★★★★★★★★★★★★★★I hold a Masters degree which gives me the requisite background to handle writing from various subjects. I am a highly committed person towards my work. You can rely on QualityXenter for quality and consistency in writing. We never violate copyright rules. I have vast amount of experience in this industry since I am working from 2015 as a professional writer. I provide many modifications till to get your satisfactions. I have access to enough journals to use in your research project. I always produce quality work at VERY LOW RATES so, don't worry if you have a low budget for your work, I will be very happy to make a new client like you. I am producing quality work for my clients including ARTICLE WRITING, REPORT WRITING, ESSAY WRITING, RESEARCH PAPERS, BUSINESS PLAN, TECHNICAL WRITING, MATLAB, THESIS, ACCOUNTING & FINANCE work ETC. Go through my profile link https://www.freelancer.com/u/qualityxenter
£15 GBP in 1 day
4.3
4.3

Hello I’m experienced in regulatory documentation and compliance-focused projects and can provide structured support with FCA authorisation, policies, RBP preparation, SM&CR requirements, and application documentation. I’m detail-oriented and committed to delivering accurate, submission-ready work. Regards Muhammad
£20 GBP in 1 day
3.8
3.8

Not happy with the final result? Don’t pay. Your satisfaction comes first. I recently helped a client successfully navigate the FCA authorisation process for their debt collection firm, and I’d love to do the same for you. With extensive experience in FCA consumer credit authorisation, particularly in debt collection, I focus on ensuring every detail is meticulously addressed. I will confirm the exact regulated activities needed, draft your Regulatory Business Plan, and create essential policies tailored to your business. My support includes guidance on SM&CR roles, form submissions, and ongoing advisory assistance until your authorisation is granted. I understand the complexities of CONC, DISP, Consumer Duty, and the SM&CR framework. Send me a message and let’s discuss your project. Regards, Joey
£10 GBP in 7 days
0.0
0.0

Hello Quidchase Team, I have reviewed your requirement for FCA authorisation for your debt collection company. I can help you with: - FCA Application Checklist & Structure - Business Plan for Debt Collection - Compliance Monitoring Programme - Risk Management & Policies (Complaints, Vulnerable Customers, GDPR) I have experience in FCA business documentation and will provide a professional, submission-ready draft with 2 days delivery and unlimited revisions until you are satisfied. Could you please share - what stage is your application at? Do you have any draft? I am new on Freelancer and will deliver high quality work to earn my first 5-star review. Ready
£15 GBP in 7 days
0.0
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£200 GBP in 99 days
0.0
0.0

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