The Orchard
Caverley Lane
West Yorkshire
LS28 5LB
T: 07815 767204
No. of consultants: 4-5
Geographic area covered:
  • National

JustCRS Ltd

JustCRS is owned and run by Katherine Horgan and Phil Dibb. JustCRS offer small and medium sized IFA firms a bespoke compliance service at a competitive price. We do not require IFAs to pay a set monthly retainer and work for most IFAs on a fixed project fee. Our most popular service is remote file-checking. The costs are: £75 + VAT per remote client file review (excluding multiple transaction files or higher risk cases such as drawdown, structured products or PP switching) or £105 + VAT per drawdown / PP switching (up to 3 into 1) / replacement business) remote file check. Typical fees for visits are £880 per day plus expenses (this incorporates "write up" time).

types of client firm served:

  • Friendly Societies
  • IFA (incl IFA divisions of financial institutions)
  • Mortgage Brokers
  • Restricted financial advisers

services offered:

  • Advice pre regulatory risk assessment or supervision visit
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Enforcement Action - Financial Services
  • Expert Witness - Financial Services
  • File Review
  • Mis-selling Reviews
  • Pension Reviews
  • Regulatory Returns Assistance
  • Regulatory Updates

Services to other firms:

  • Documentation