Perenna Bank CIFAS Marker Removal

Perenna Bank CIFAS Marker Removal

A CIFAS marker from Perenna Bank can have serious consequences — including bank account closures, credit refusals, and even job application issues. But you have the right to challenge it.

If you’ve received a CIFAS marker from Perenna Bank, we can help you remove it professionally and risk free.

We support clients by preparing expert complaints to Perenna Bank, CIFAS or the Financial Ombudsman Service. Our process is built for success and backed by a Money Back Guarantee from just £500.

TrustPilot Reviews

Removed CIFAS Markers – Results You Can Trust

See our TrustPilot reviews or victories page for our results.

 Issuer Cifas Filing Reason Status
Bank of ScotlandMisuse of facilit - Retaining wrongful creditComplaint Upheld
Barbon Insurance GroupFalse Application - Altered documentsComplaint Upheld
Barclays Bank UKMisuse of facility - Funds received – Credits RetainedComplaint Upheld
Barclays Bank UKMisuse of facility - Funds received– Credits Retained, Conduct UnexplainedComplaint Upheld
Barclays Bank UKComplaint Upheld
Barclays Bank UKMisuse of facility - Funds received – Repeat ConductComplaint Upheld
Barclays Bank UKMisuse of facility - Funds received – Credits RetainedComplaint Upheld
Barclays Bank UKMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
Barclays Bank UKMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
Barclays Bank UKFalse Application - False addressComplaint Upheld
Barclays Bank UKMisuse of facility - Funds receivedComplaint Upheld
Barclays Bank UKMisuse of facility - Funds received – Credits RetainedComplaint Upheld
Barclays Bank UKMisuse of facility - Third Party Fraud FacilitatorComplaint Upheld
Barclays Bank UKMisuse of facilityComplaint Upheld
Billing FinanceMisuse of facility - Theft of assetComplaint Upheld
Capital OneFacility takeover fraud - Victim of impersonationComplaint Upheld
HalifaxMisuse of facilit - Retaining wrongful creditComplaint Upheld
HalifaxMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
HalifaxMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
HalifaxMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
HSBC BankMisuse of facility: Retaining wrongful creditComplaint Upheld
JP Morgan EuropeFunds received – Conduct UnexplainedComplaint Upheld
Kroo BankMisuse of facility - Regular payment fraudComplaint Upheld
Kroo BankMisuse of facility - Regular payment fraudComplaint Upheld
Lloyds BankMisuse of facility - Retaining wrongful creditComplaint Upheld
Lloyds BankRetaining wrongful creditComplaint Upheld
Metro BankMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
MoneseMisuse of facility - Fraudulent faster payments transactionComplaint Upheld
MoneseMisuse of facilit - Fraudulent faster payments transactionComplaint Upheld
Monzo BankMisuse of facility - Funds received – Credits Retained & Conduct UnexplainedComplaint Upheld
Monzo BankMisuse of facility - Regular payment fraudComplaint Upheld
Monzo BankMisuse of facility - Regular payment fraudComplaint Upheld
Monzo BankRegular payment fraudComplaint Upheld
Monzo BankMisuse of facility - Regular payment fraudComplaint Upheld
Nationwide Building SocietyMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
Nationwide Building SocietyMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
Nationwide Building SocietyMisuse of facilityComplaint Upheld
Nationwide Building SocietyFalse Application - False incomeComplaint Upheld
NewDayMisuse of facility - False instrument(s) paid inComplaint Upheld
RevolutMisuse of facility - Funds received– Conduct UnexplainedComplaint Upheld
RevolutMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
RevolutMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
RevolutFunds received – Conduct UnexplainedComplaint Upheld
RevolutFunds received – Conduct UnexplainedComplaint Upheld
Santander Consumer UKFalse Application - Unvalidated incomeComplaint Upheld
Starling BankMisuse of facility - False instrument(s) paid inComplaint Upheld
SumUpMisuse of facility - Fraudulent claim - Chargeback Merchant Payment FraudComplaint Upheld
Think MoneyFunds received – New Account, Conduct UnexplainedComplaint Upheld
TIDEFunds received – Surrendered CredentialsComplaint Upheld
TSB BankMisuse of facility - Retaining wrongful creditComplaint Upheld
 Issuer Cifas Filing Reason Status

Can A Perenna Bank CIFAS Marker Be Removed?

Yes, a Perenna Bank CIFAS marker recorded in CIFAS can be removed with professional representation and guidance to ensure you get the best outcome for yourself. 

Our team will:

  • Review your case
  • Draft a professional complaint
  • Guide you through every stage of the Perenna Bank removal process

A Perenna Bank CIFAS Marker can only be challenged based on CIFAS Principles and it is important to have a clear understanding of the legal process to avoid common pitfalls.

If not challenged correctly, the Perenna Bank CIFAS Marker can remain for six years, affecting your ability to obtain loans, mortgages, credit cards, and even impacting job applications that require credit checks.

We use CIFAS principles to challenge the Perenna Bank CIFAS Marker and seek removal of incorrect or unjustified markers.

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Free CIFAS Marker Consultation

Send us a message on WhatsApp to schedule a free consultation for your case.

Money Back Guarantee or RISK FREE!

How To Remove Perenna Bank Cifas Marker

1. Submit Your Case: Send us your case via our form and provide details of your CIFAS marker and some background information.


2. We Start Investigation: We will then schedule a call to understand your situation, start a detailed investigation of your case and prepare your complaint documents.


3. Prepare Complaint: We will prepare a complaint, share with you to review and provide instructions on how to send the complaint to the issuer, CIFAS or ombudsman.


4. Money Back Guarantee: If you decide to pay in advance, you will be covered by our money back guarantee or you can simply pay after we win. The choice is yours. Our service is therefore risk free!

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Perenna Bank CIFAS Marker Removal Timeline

We follow the 5 step process below to remove Perenna Bank CIFAS markers.

This is the official cifas removal complaint process that you must follow if you want your Perenna Bank marker to be removed.

Step 1: DSAR – Submit a Direct Subject Access Request (DSAR) to CIFAS, to get your Perenna Bank CIFAS report with details of the marker they have on file for you.

Step 2: Send Us Your Case – Submit your case to us and we will write a complaint and contact Perenna Bank, the organisation responsible for placing the CIFAS marker and request that they remove it. They will have 8 weeks to respond to the complaint.

Step 3: Perenna Bank Final Response – If Perenna Bank refuse to uphold your complaint and remove the Perenna Bank CIFAS marker, they will send a Final Response. We will then review the response and prepare a complaint for CIFAS.

Step 4: Contact CIFAS – We then contact CIFAS and request a review. CIFAS legally required to respond within 28 days and provide a Final Response letter as well if they don’t uphold the complaint.

Step 5: Financial Ombudsman – If the CIFAS review is unsuccessful, the Perenna Bank complaint will then be referred to the Financial Ombudsman service for a final decision.

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“Revolut Cifas marker removed in 3 days!”

I contacted Leo to help me deal with a CIFAS marker issued by Revolut after a crypto investment had gone wrong.

He spent the first few days collecting information and discussing my situation via WhatsApp. He then prepared a very professional complaint which was submitted to revolut.

To my surprise, I received an email 3 days letter confirming that my CIFAS marker had been removed and I was extremely happy and relieved that the marker was removed so quickly.

Aatif Zaman
CIFAS Marker UK Client

Perenna Bank Cifas Marker Removal Cost?

Our costs for removing a Perenna Bank CIFAS are £500 for personal markers and £1,000 if you pay after marker removal subject to a £100 deposit.

The process often requires reviewing a large number of documents and finding the correct arguments to get the Perenna Bank CIFAS marker removed.

Finally, we prepare the complaint to Perenna Bank in a professional manner outlining the facts of your case and presenting the case in the best way possible.

As each case is unique, the price will be determined based on the type of marker, complexity and steps required.

Our average quote to remove a CIFAS marker is £500.

1. Full Complaint Handling
We professionally handle your complaint from start to finish to draft and submit your complaint for you.
£500
/ marker
Full complaint handling
Telephone Assessment
48 Hour Response Time
Dedicated Support Contact
Online Support

🎯 Best for clients seeking a hands-free experience with expert oversight.

2. Fast Track Complaints
Your case will be prioritised and we will work on it right away to prepare and submit your complaint.
£1,500
/ marker
Same day or next day service
Full Telephone Assessment
24 Hour Response Time
In-Person Appointments
Online Support

🎯 Designed for time-sensitive, high-stakes cases requiring immediate attention.

Perenna Bank CIFAS RemovAL

Start Perenna Bank CIFAS Removal

1. Submit Your Case: Send us your case via our form and provide details of your Perenna Bank CIFAS marker and some background information.


2. We Start Investigation: We will then schedule a call to understand what happened with Perenna Bank, collect documents and prepare your Perenna Bank complaint.


3. Prepare Complaint: We will prepare a complaint for Perenna Bank, share with you to review.

We will provide instructions on how to send the complaint to Perenna Bank, CIFAS or ombudsman.


4. Guaranteed Result: We guarantee to get your Perenna Bank CIFAS marker removed.

If your complaint is not upheld, we will refund your fee in full. Our service is therefore risk free!

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