Services

VERIFICATION TYPE

DESCRIPTION TURN AROUND

TIME from receipt of request by GRVS

Directorship Search

Details an individual’s current and previous affiliations and a summary of companies in which the individual is currently, or was

previously, a director.

2 business hours

DoFA Standard

- DoFA date.
- Current FSP details and
- All products approved by    the FSCA - current and historical.
- Role
- Date Appointed
- KI DoFA
- Tier 1 DoFA date
- Tier 2 DoFA date

2 business hours

DoFA Premium

- DoFA date.
- Current FSP details.
- Historical FSP details.
- Current products - Including advice and intermediary date; and
- Historical products - including advice and intermediary date.
- Role
- Date appointed
- KI DoFA
- Tier 1 date
- Tier 2 date
- Advice start and end dates
- Intermediary start and end - dates
- Scripted start and end dates
- Service under suspension