Cifas Removal Services

CIFAS Marker Removal Service

Our primary service is helping individuals challenge and remove CIFAS markers that are inaccurate, disproportionate, or no longer justified.

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A CIFAS marker can restrict access to bank accounts, mortgages, employment opportunities, and essential financial services.

Our role is to guide you through the formal complaint and review process, ensuring your case is presented clearly, accurately, and in line with the relevant legal and regulatory standards.

We do not offer shortcuts or generic letters. Every case is handled using a structured, evidence-led approach.

Documents Package

We prepare and submit complaint to issuer, you handle the full process including responding.

£ 500 / Marker
  • We prepare complaint documents
  • We submit your complaint
  • Guidance on full complaint process
  • Online & Email Support
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Full Representation

We manage the complaint process from start to finish, including at CIFAS & Financial Ombudsman.

£ 1,000 / Marker
  • We Handle All Correspondence
  • CIFAS & Ombudsman Support
  • Weekly Email Case Updates
  • Priority Support by Email or Online
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Priority & Complex

Priority handling with accelerated preparation and dedicated case management.

£ 1,500 / Marker
  • 24h Document Preparation
  • Dedicated Case Manager
  • Priority Support by Phone
  • Limited to 5 Cases/Week
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  • Assessment
  • Issuer Complaint
  • Financial Ombudsman
Stage 1

Assessment, Evidence and Preparation

The first stage focuses on understanding your situation in detail. We will:

  • Review your CIFAS marker type and issuing organisation.
  • Identify whether the issue is a fraud allegation, a civil dispute, or a procedural failure.
  • Request and analyse relevant documentation from you and, where appropriate, the institution.
  • Prepare the legal, regulatory, and factual basis for your complaint.
Stage 2

Complaint to the Issuing Institution

Once your case is fully prepared, we submit a formal complaint to the organisation that placed the CIFAS marker.

This complaint is structured to:

  • Challenge the factual basis of the allegation.
  • Address whether the institution met CIFAS principles and data accuracy requirements.
  • Highlight any procedural or regulatory failures.
  • Present your evidence clearly and professionally.
Stage 3

Escalation to the Financial Ombudsman

If the issuing institution does not uphold the complaint, the case can be escalated. We will:

  • Review the institution’s final response.
  • Advise whether escalation is appropriate.
  • Prepare and submit the case to the Financial Ombudsman Service where applicable.
  • Continue to manage communications and requests for further information.

What Our Service Is and Is Not

What we do

  • Provide structured, professional support through the CIFAS complaint process.

  • Build evidence-led complaints based on legislation, regulation, and CIFAS principles.

  • Save you time by handling research, drafting, and correspondence.

What we do not do

  • We do not guarantee outcomes.

  • We do not submit generic or automated complaints.

  • We do not take ownership of your marker or replace your legal responsibility.

Our service exists to give your case the strongest possible presentation, not to make unrealistic promises.

Who This Service Is For

Our service is suitable if:

  • You have an existing CIFAS marker and want to understand your options.

  • You have already complained and received an unfavourable response.

  • You want professional support rather than handling a complex process alone.

If you are unsure whether your case qualifies, the assessment is the correct starting point.