Legal and compliance

Regulatory Environment and Credentials

Companies House

Allied and General ('A&G') is incorporated as a private limited company in England and Wales, company number 6067146.

Office of Fair Trading

Allied and General is licensed with the Office of Fair Trading, number 597532, and authorised to provide the following services to the public: Consumer Credit, Credit Brokerage, Debt Adjusting / Counseling and Debt Collecting.

Information Commissioner's Office

Allied and General is registered with the Information Commissioner's Office under the Data Protection Act 1998, number Z9803287.

Department for Constitutional Affairs, Claims Regulation Unit

Allied and General is registered with the Department for Constitutional Affairs, Ministry of Justice, under the Compensation Act 2006 registration number CRM5531.

HM Customs and Excise, Money Laundering Regulation (MLR)

Allied and General is registered with HM Customs and Excise under the Money Laundering Regulation (MLR) registration number 12264026 and authorised as bureau de change, money transmitter and cheque casher. We adhere to strict segregation of client funds by means of dedicated client deposit accounts, which are separate from the company's trading accounts.

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