Lending & Credit
Orcel Credit Limited
RC 8102483
A credit company needed its licensing, lending documents and compliance settled before it could lend with confidence.
The Challenge
Lending touches borrowers' money, their personal data and consumer protection rules at the same time. The licensing position, customer terms and recovery process all had to be clear before the business could trade.
What SCS Delivered
- Corporate formation and post-registration documentation
- Lending-related licensing and regulatory compliance, including FCCPC digital lending requirements
- Loan agreements, customer terms and debt recovery documentation
- Tax registration and compliance, and data protection documentation
Business Impact
A credit company with its licensing position assessed, its customer and lending documentation in place and its tax and data obligations organised, ready to serve borrowers responsibly.