Fit and Proper Pack
A complete fit-and-proper submission for one director or key officer, assembled and checked before it reaches the regulator.
Fee & intake
Sign in to see the engagement fee (plus 7.5% VAT), complete the intake form, save a draft if you need to, then pay to submit.
Regulatory and standards basis
This engagement is performed against the following instruments. Each is cited in the deliverable at the point it is relied on.
- CBN Assessment Criteria for Approved Persons Regime
- FSCA fit and proper requirements
- Banks and Other Financial Institutions Act 2020
Who this is for
- Entities appointing directors or key officers
What you receive
- 01Completed fit-and-proper questionnaire
- 02Supporting documentation index and verification
- 03Background and adverse media check
- 04Submission and query response support
How the engagement runs
Phase 1
Intake and scoping
You complete an intake form. We issue a scoped quote within 3 business days.
Phase 2
Engagement start
On acceptance and first milestone payment, the engagement team is assigned and introduced by name.
Phase 3
Fieldwork
Document preparation, testing or application assembly, depending on the engagement. Progress and outstanding requests are visible in the portal throughout.
Phase 4
Review and sign-off
Internal quality review, then approval under Qantid Limited's signature. For licence-application work, we prepare and facilitate the filing; the regulator decides the outcome.
Phase 5
Submission and closure
Filing or delivery, then support through any regulator queries until the matter closes.
Questions
Who approves the deliverable?
A named member of the engagement team reviews it and a partner approves it. Their name, title and credentials are printed on the report, and the approval is recorded against the engagement in the portal.
How is this priced?
The engagement fee is shown in your portal after you choose this service. You complete an intake form, pay the charge shown, then submit. Milestone billing may apply where the intake confirms a Class C schedule.
Where do our documents live?
In private storage, accessible only through short-lived signed links, with every view and download logged. Nothing is attached to email. Our sub-processors and data residency are published on the trust page.
How do we pay?
By card through Stripe after you complete intake in the portal. You can save a draft without paying; submission happens only after payment succeeds.
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