Send CIFAS Removal RequestComplete the form to submit a request for CIFAS removal.Step 1 of 119%Remove Your CIFAS Marker Today!1. Submit Your Case – Tell us what happened and upload any relevant documents.2. Choose a Package – Select the level of support that suits you best:3. Let Us Handle the Rest – We’ll build your case, submit your complaint, and keep you updated every step of the way or provide you with the template pack.🔗 Compare Packages | View Terms🛡️ Which company issued your marker? Let us know to get started.Which organisation applied the Cifas marker?(Required)Select Cifas marker issuerOther Financial Institution118 118 Money1Plus1 Loans247 Money3365 Business FinanceAbacai TechnologiesAble Insurance ServicesAbsolutely No Nonsense AdminAccelerated PaymentsAccelerated Payments Fund 6 DACAccord MortgagesAdmiral Financial ServicesAdvanced Payment SolutionsAdvantage FinanceAdvantage Insurance CompanyAl Rayan BankAlba BankALD AutomotiveAldermore BankAlgbra GroupAllianz InsuranceAllica BankAllica Financial ServicesAlphabet GBAmerican Express Services EuropeAmigo LoansAM-MN HoldingsAmplifi Capital UKApril MortgagesArbuthnot Latham and CoArgos Financial ServicesArval UKAshman FinanceAssetz SME CaptialAssurant General InsuranceAstrenska InsuranceAtom BankAutoMoneyAutorama UKBambooBank of Baroda UKBank of Ireland UKBank of London and the Middle EastBank of ScotlandBarbon Insurance GroupBarclays Bank UKBarclays Partner FinanceBarking and DagenhamBarnetBelmont Green FinanceBilling FinanceBirmingham MidshiresBlack HorseBlackthorn FinanceBlue Motor FinanceBlue Square CapitalBluestone MortgagesBMW Financial ServicesBNP Paribas Leasing SolutionsBrent CouncilBrent Shrine Credit UnionBrightstar Insurance ServicesBritish Business Financial ServicesBritish Film InstituteBritish TelecommunicationsBV Gaming LimitedC Hoare and CoCA Auto Finance UKCAF BankCaledonian Consumer FinanceCamco FinanceCapita Customer ManagementCapital OneCapitalRise FinanceCapSol FinanceCard Protection PlanCarfinance 247CarmoolaCashplusCastle Community BankCastle Trust CapitalCater AllenCater Allen Private BankCentral TrustCertas Energy UKCharity CommissionCharles Street Commercial InvestmentsChase BankCharter Court Financial ServicesCheltenham and GloucesterChetwood FinancialCHL Mortgages for IntermediariesCitibankClaas Financial ServicesClearscore TechnologyClockwise Credit UnionClose BrothersClose Invoice FinanceClose LeasingClydesdale BankClydesdale Financial ServiceCNH CapitalColCap Financial UKCollinson Insurance servicesCommsave Credit UnionCompass Business FinanceConister Finance and LeasingContis Financial ServicesCo-operative BankCouttsCoventry Building SocietyCreation Consumer FinanceCreation Financial ServicesCredas TechnologiesCredit Karma UKCredit Reporting AgencyCurve CreditCynergy BankD and D Leasing UKDamartex UKDanske BankDarlington Building SocietyDellDorset councilDudley Building SocietyDVLAEbury Partners UKEEEnfield CouncilEquifaxEquifinanceEsure InsuranceEUIEvergreen Finance LondonEveryday LendingExperianFairscoreFCE BankFea CardFIL Investment ManagementFinternFirst DirectFirst Response FinanceFirst Trust Bank and Allied Irish BankFIS Payments UKFleet MortgagesFleximize CapitalFleximize ServicesFluroFrasers Group Financial ServicesFreemansFrost MoneyFunding Alternative GroupFunding CircleGatehouse BankGB BankGB GroupGDFC ServicesGlobal Currency Exchange NetworkGodiva MortgagesGojoko MarketingGoldman SachsGOT CapitalGPUK LLPGrattanGreat Western Credit UnionHalifaxHalifax Share DealingHampden and CoHampshire Trust BankHandelsbankenHargreaves LansdownHaringey CouncilHarrow CouncilHastings Financial ServicesHastings Insurance ServicesHaven Insurance CompanyHaydock FinanceHerefordshire CouncilHertfordshire County CouncilHiFX EuropeHokodo ServicesHonda Finance EuropeHoopleHSBC BankHSBC Global Services UKHSBC Innovation BankHSBC Invoice Finance UKHumm GroupHutchison 3G UKHyundai Capital UKICICI Bank UKID-PalIkano BankImagine MortgagesIntelligent FinanceInterbridge MortgagesInteractive InvestorInterbay Asset FinanceInterbay CommercialInterbay FundingInternational Motors FinanceInvestec Asset FinanceInvestec BankIpswich CouncilIwocaIwoca Skye FinanceJaJa FinanceJamaica National UKJBR CapitalJCB FinanceJD Williams and CoJohn Lewis FSJP Morgan ChaseJP Morgan EuropeJulian Hodge BankKeeboKensington Mortgage CompanyKentRelianceKey Claims and Administration ServicesKeystone Property FinanceKlarna Bank ABKoto CardKriyaKroo BankKRS FinanceKSEYE AdminKSEYE Capital HoldingsKuflink BridgingLambeth CouncilLancashire CouncilLand RegistryLandbay PartnersLDF OperationsLeasePlan UKLeasys UKLeeds Building SocietyLegal and General Assurance SocietyLegal and General Home FinanceLendableLendcoLendInvestLendInvest BridgeLendInvest BTLLendInvest DevelopmentLendInvest LoansLewishamLex AutoleaseLexisNexisLiberisLikewize Insurance Services BVLiveMore CapitalLiverpool Victoria Ins CoLloyds BankLloyds Bank Commercial FinanceLloyds Bank General InsuranceLoans 2 GoLombard North CentralLondon Community Credit UnionLondon CreditLondon Mutual Credit UnionMadison CF UKManchester Credit UnionMandS BankManitou FinanceMarks and Spencer Financial ServicesMarsh FinanceMarsh Finance and CommercialMarshmallow Financial ServicesMaximise CapitalMBNAMercantile TrustMercedes-Benz Financial Services UKMerchant MoneyMerchant MoneyMetro BankMettle VenturesMFM InvestmentMI Vehicle FinanceMobilize Financial ServicesModel T FinanceMolo FinanceMolo TechMomenta FinanceMoneseMoneybarn No 1MoneyfarmMonument BankMonzo BankMore 2 LifeMorses ClubMortgage Works UKMotoNovo FinanceMP Payments UKMr LenderMT FinanceMTF NHMTL FinancialMulsanne Insurance CompanyMulti Service Technology SolutionsMy Community BankNational Farmers Union Mutual Insurance SocietyNational Heritage Memorial FundNationwide Building SocietyNatwest BankNatwest MortgagesNew SomersetNew Wave CapitalNewableNewable Business FinanceNewbury Building SocietyNewcote ServicesNewDayNewham CouncilNext RetailNextGear Capital UKNIIB GroupNorth Edinburgh Castle Credit UnionNorthern BankNorthridge FinanceNorwich TrustNottingham Building SocietyNovunaNovuna Vehicle SolutionsNuBnkNucleus Cash Flow Finance2Nucleus ServicesOakbrook FinanceOakNorth BankOmni Capital Retail FinanceOmnio EMIOne AccountOne Savings BankOneFamily Lifetime MortgageOnmoOodle Car FinanceOodle Financial ServicesOplo CFOplo HLOplo PLOxbury BankOxford CouncilParagon BankParagon Business FinanceParagon Commercial FinanceParagon Development FinanceParagon Mortgages 2010Paragon Technology FinanceParatus AMCPaymentsensePayrNetPaysafe Financial ServicesPDL FinancePEAC UKPembrokeshire CouncilPepper MoneyPerenna BankPlata FinancePlusnetPolice Credit UnionPrecise MortgagesPricewaterhouse CoopersPrincipality Building SocietyPropel Finance No1PSA Finance UKQuantum MortgagesRBS Invoice FinanceRecognise BankReliance BankResponsible LendingRevolutRightmove GroupRoyal Bank of ScotlandRoyal Mail GroupRS Consumer FinanceSainsburys BankSalary FinanceSantanderSantander Consumer UKSatago Financial SolutionsScott Motor FinanceScottish Building SocietyScottish Widows Schroder Personal WealthScrewfix Direct t/a Trade UKScroll FinanceSecure Trust BankShawbrook BankShelby FinanceShogun FinanceShop Direct Finance CompanySiemens Financial ServicesSimply Asset Finance OperationsSkipton Building SocietySkrillSky UKSkyfire Insurance CompanySnap FinanceSoldo Financial ServicesSonovateSpecialist LendingSpecialist Motor FinanceSpring Financial GroupSquareup InternationalSt Andrews InsuranceSt James Place BankStarling BankStart up LoansStartline Motor FinanceState Bank of India UKStep One FinanceSterling EMEAStrideUp HomesStudent Awards Agency ScotlandStudent Loans CompanySuffolk Building SocietySumUpSumUp PaymentsSuzuki Financial ServicesSWAP Internal Audit ServicesSwipe InternationalSwishfundSynalogik Innovative SolutionsTandem BankTelefónica UKTesco BankTesco MobileTesco UnderwritingTesla Financial ServicesThe Bank of London GroupThe Enterprise FundThe Mortgage LenderThe National Lottery Community FundThink MoneyTIDETide Platform PrivateTime Broker FinanceTime FinanceTime Hard Asset FinanceTime Invoice FinanceTime Vendor FinanceTipton and Coseley Building SocietyT-MobileTogether Commercial FinanceTogether Personal FinanceTombola InternationalTopaz FinanceToyota Financial Services UKTracesmartTradeplus24TransUnion International UKTriodos Bank UKTriverTruNarrativeTSB BankTSYS Managed Services EMEATymitUCB Homeloans CorporationUK CreditUK InsuranceUK Mortgage LendingUlster BankUltimate Asset FinanceUltimate Bridging FinanceUltimate FinanceUltimate Finance GroupUnion Bank of India UKUnited Trust BankUnity Auto FinanceUnity Trust BankV12 Retail FinanceVanguard Asset ManagementVanquis BankVauxhall FinanceVertoFXVida HomeloansVirgin MediaVirgin MoneyViva WalletVodafoneVodafone Intelligent SolutionsVolkswagen Financial Services UKVolvo Car Financial Services UKWaltham ForestWeatherbys BankWelsh GovernmentWest Bromwich Building SocietyWest One Secured LoansWestern Provident AssociationWhite Oak UKWiltshire CouncilWorldline IT Services UKYonder TechnologyYorkshire Building SocietyYotiYoulendZenAutoZigluZopa BankWhat type of CIFAS marker has been applied?🛈 You’ll find this on your CIFAS report under the section titled “Case Type”. If you’re not sure, check the screenshot.✅ Select the case type shown on your report ✅ If you’re unsure, choose “Other Reason / Not Sure” 🧠 Not sure? Don’t worry, we’ll review your report and confirm the marker type later.What type of CIFAS marker has been applied? Misuse of Facility First Party Fraud Application Fraud False Application Facility Takeover Asset Conversion Victim of Impersonation Insurance Claims Fraud Other Reason / Not SureSummary of Cifas MarkerMisuse of FacilityPlease provide details about the ‘Misuse of Facility’ marker issued on your account.Include the type of facility or service involved, the nature of the misuse, your role and the timeline of events.Highlight any misunderstandings or errors, and attach relevant documents as evidence.Describe the steps you have taken to address the situation and its current status.First Party FraudPlease provide details about the ‘First Party Fraud’ marker issued on your account.Include the nature of the alleged fraudulent activity, the timeline of events, your role and any relevant context.Highlight any misunderstandings or errors, and attach relevant documents as evidence.Describe the steps you have taken to address the situation and its current status.Application FraudPlease provide details about the ‘Application Fraud’ marker issued on your account.Include the type of application involved, the nature of the fraudulent activity, your role and the timeline of events.Highlight any misunderstandings or errors, and attach relevant documents as evidence.Describe the steps you have taken to address the situation and its current status.Facility TakeoverPlease provide details about the ‘Facility Takeover’ marker issued on your account.Include the type of facility or service involved, the nature of the takeover, your role and the timeline of events.Highlight any misunderstandings or errors, and attach relevant documents as evidence.Describe the steps you have taken to address the situation and its current status.Asset ConversionPlease provide details about the ‘Asset Conversion’ marker issued on your account.Include information about the assets involved, the status of the assets, your role and the timeline of events.Highlight any misunderstandings or errors, and attach relevant documents as evidence.Describe the steps you have taken to address the situation and its current status.Victim of ImpersonationPlease provide details about the ‘Victim of Impersonation’ marker issued on your account.Include how the impersonation occurred, the impact it had, your role and the timeline of events.Highlight any misunderstandings or errors, and attach relevant documents as evidence.Describe any steps you have taken to address the situation and its current status.Insurance Claims FraudPlease provide details about the ‘Insurance Claims Fraud’ marker issued on your account.Include the type of insurance claim involved, the nature of the fraudulent activity, your role and the timeline of events.Highlight any misunderstandings or errors, and attach relevant documents as evidence.Describe the steps you have taken to address the situation and its current status.Other Reason / Not SurePlease provide any details you have about the marker issued on your account.Include any known information about the facility or service involved, the nature of the issue, and the timeline of events.Highlight any misunderstandings or errors, and attach relevant documents as evidence if available.If you’re unsure of the reason, please provide as much context as possible to help clarify the situation.Describe the steps you have taken to address the situation and its current status.Please describe the situation that led to the CIFAS marker being applied(Required)✍️ Use the space below to tell us your side of the story. Be honest and detailed so we can help properly.Attachments Supporting DocumentsPlease provide supporting documents including the CIFAS report. Drop files here or Select filesMax. file size: 20 MB.Did someone else convince you to make any payments or transfers? Yes someone convinced you Someone manipulated you Someone forced you to do it No one else was involvedWas someone else involved in doing the application? Yes someone convinced you Someone manipulated you Someone forced you to do it No one else was involvedPlease provide details about – (Required)Explain exactly how the person was involved, what they did or said and what you thought was happening.Marker ImpactHow has the marker impacted your daily life or financial situation?(Required)Please describe issues relating to Mental health, anxiety or stress, difficulty obtaining credit, problem with opening new bank accounts, impact on employment opportunities or other issues that have impacted youDesired ResultsHow would you like to put things right for you?(Required)Why do you disagree with , and how would you like them to put things right for you?Have you received details about your marker from CIFAS? Yes, I have received a CIFAS Report No, I don’t have a CIFAS ReportExcellent, we will review your report when assessing your case.No problem, we will ask for more details from CIFAS.Have you made a complaint to ? Yes, I have made a complaint to the issuer No, I haven’t made a complaint to the issuerOk, thanks for confirming.No problem, we will help you to make a complaint to .Did give you a final response to your complaint? Yes, I received a final response to my complaint No, I am still waiting for a response to my complaintOk, please wait for the issuer to send a final response.Did you sent the complaint to CIFAS after refused? Yes, I referred my complaint to CIFAS No, I have not sent my complaint to CIFAS yetOk, as you have referred the case to CIFAS, we need to check if they have responded.Ok, we can help you by referring the case to CIFAS.Did CIFAS send a response to your review? Yes, CIFAS responded to my complaint No, I have not received a response from my complaintDid you send your complaint to the Financial Ombudsman? Yes, I have referred my case to the Ombudsman No, I have sent my case to the Ombudsman yetOk, we can help you by referring the case to Financial Ombudsman.Have you received a decision from the Ombudsman? Yes, I have received a final decision from the Ombudsman No, I have yet received a final decision from the Ombudsman yetUnderstood. As you have referred the case to the Financial Ombudsman, we will be unable to help further because this is the last stage of the process.You should wait for a final outcome of your case.As you have received the Final Decision from the Ombudsman, this is the last step in the process and our service cannot help any further.Please seek help from a legal specialist if you need further support and guidance.🔎 About the ComplainantPlease provide the details of the person who received the CIFAS marker and wishes to make a complaint.Your Name(Required) First Last Use your full legal name as it appears on your IDYour Current Address Address Line 1 Address Line 2 City Post Code How Can We Reach You, ?Please give us your best email and WhatsApp or contact number. We’ll use these to send important updates and reach out if we need anything else to help resolve your case.Your Email Address(Required) WhatsApp or Mobile Number(Required)Upload Identity DocumentsPlease provide ONE of the following as proof of ID: Driving Licence, Passport, Council Tax Bill or Bank Statement. Drop files here or Select filesMax. file size: 20 MB, Max. files: 2.Your Signature🖊️ Please sign to confirm your agreement and proceed with the complaint process.CIFAS Removal PackageswSelect A Package(Required) CIFAS DIY Template CIFAS Removal Support CIFAS Removal Representation CIFAS Removal (Priority Handling), £1,500📄 You Selected: DIY CIFAS Removal Toolkit (£149)✔️ Tailored strategy for your specific marker type✔️ Draft letter template for you to complete✔️ Clear AI prompts to help you customise your letter✔️ Follow-up guidance to respond effectively to bank replies✔️ Optional add-ons like Escalation Guide for extra impactIdeal for clients who want to take immediate action themselves. No refunds once the product has been accessed. Covers CIFAS complaint process only.📄 You Selected: CIFAS Removal – Support (£500)✔️ We provide documents and guidance✔️ Video review & personalised case assessment✔️ 72-hour turnaround from payment✔️ Email & WhatsApp support throughout the process✔️ Covers all types of CIFAS markersPerfect for clients ready to move forward now and want to be hands on during the process. Covers CIFAS complaint process only.📋 You Selected: CIFAS Removal – Representation (£1,000)✔️ We will represent you at all stages of the complaint✔️ We handle your complaint from start to finish✔️ Video assessment to fully understand your case✔️ 72-hour response time✔️ Ongoing WhatsApp and email support throughout✔️ Covers all types of CIFAS markersIdeal for clients who want a fully managed, risk-free service. If the complaint process doesn’t succeed, we’ll help escalate your case to court for a fair and transparent decision — at no extra cost.🚀 You Selected: CIFAS Removal – Priority Handling (£1,500)✔️ Same-day or next-day complaint preparation✔️ 1-to-1 video or in-person appointment with a case expert✔️ 24-hour response time guaranteed✔️ Fastest complaint support for urgent or complex cases✔️ Limited to just 5 clients per week✔️ Escalation to court included if complaint route failsDesigned for time-sensitive or high-stakes cases requiring immediate, expert-led action. If your complaint is unsuccessful, we’ll support escalation to court at no extra cost to you.Total To Pay Today: CIFAS DIY Template Secure payment protected by StripeCase SummaryCIFAS Issuer: Filling Reason: Issued To: Support Requested: CIFAS DIY TemplateTerms of Service(Required) I agree to share my data with CIFAS Marker UK I have read the terms and conditions of service I authorise Cifas Marker UK to support me with this case I agree to the Terms & Conditions and understand that results are not guaranteed.Select All