A trusted Principal Firm for regulated businesses
Industries
One of the UK’s leading Appointed Representative networks
ITC Compliance serves businesses across the motor, travel, and retail sectors. Our network of over 360 Appointed Representatives spans 1,500 locations across the UK, from single-site independents to large corporate groups — including many dealer groups within the AM Top 100.
Solutions
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As an FCA-authorised Principal Firm, ITC enables businesses whose primary activity is not financial services to carry out regulated activity without the burden of direct FCA authorisation.
The Appointed Representative (AR) model is the most common way businesses work with ITC Compliance. It allows companies whose primary activity is not financial services to carry out regulated insurance and consumer credit activities under ITC’s FCA permissions, without becoming directly authorised by the Financial Conduct Authority.
Introducer Appointed Representative (IAR) status is a more limited form of Appointed Representative status. It allows businesses to introduce customers to providers of regulated insurance or finance products, without being involved in advising, recommending, or completing applications.
Virtual Appointed Representative (VAR) is designed for businesses that want to become directly authorised by the FCA but need expert support to navigate the application and ongoing compliance requirements. ITC sifts through regulations and provides simple systems, paperwork, and controls to firms, including support with complaints.
ITC Compliance Consultancy is designed for firms that are already FCA authorised or do not wish to operate as Appointed Representatives. This service provides expert regulatory support while allowing the business to remain fully responsible to the FCA.