We have extensive experience within the lending industry with a strong focus on compliance, AML, KYC & CDD. We can also provide extensive admin support for complex cases and AD hoc consultancy when required. 

In the last 3 years we've helped set up two non-regulated property lending businesses from the ground up including website/logo, all the policy documentation, procedures & guidelines as well as FCA Registration.

We also manage our own, small, property lending portfolio & have experience of dealing with complex default situations.

Whilst we do not originate, we can provide underwriting services, Credit Papers & practical advice as well as signposting to a wide range of Brokers/Lenders, if required.

Our most recent work included interrogating an extensive property portfolio to establish UBO & ensure the Lender had an accurate, up to date picture of the borrowers postition. Using the Land Registry, Companies House & our expertise we were able to produce a comprehensive report & flag risk. 

We work closely with our clients in the strictest of confidence given the sensitive nature of our data handling. Contact us to see how we can help you.

Mizzicats Services can provide tailored solutions that suit your business. We can ensure that your compliance requirements are seamless & robust. We are capable & flexible, able to adapt to your specific needs. We think outside of the box and are solution focused rather than problem focused.

From interrogating complex property portfolios to facilitating training we can help you.

We're unique as far as Business Consultancies go. We're a partnership in that we work with you to ensure your needs are met. We have the ability to go above and beyond the realms of other consultancies. With a strong background in banking & commercial property lending we have the skills & experience to help you navigate the complexities of non-regulated lending, compliance & the issues you may face.

We can also offer support, information & signposting regarding Commercial Debt.