SumUp CIFAS Marker Removal
Clear Your SumUp CIFAS Marker legally.
We prepare legal letters and help you handle the entire CIFAS marker complaint process from start to finish.
✅ Prices from £149 ✅ Professional Complaints ✅ Expert Legal Support
What Is A SumUp CIFAS Marker ?
SumUp is a CIFAS NFD member, CIFAS is a non-profit organisation, to prevent fraud in the UK’s financial industry.
A CIFAS marker can remain for six years, severely impacting your financial opportunities.
- 🏦 Bank accounts may be closed without warning
- ❌ Credit applications automatically rejected
- 🏠 Mortgage applications declined
- 💼 Employment checks may be affected
- 📈 Insurance premiums may increase
🛡️ We Can Help Remove Your Marker
If 1Plus1 Loans did not follow the correct process to place the CIFAS marker, we can make a complaint to have it removed through the official CIFAS complaint process.
A SumUp CIFAS Marker can be added to the National Fraud Database (NFD) if there are suspicions of fraudulent activity. This marker can remain for six years, affecting your ability to obtain loans, mortgages, credit cards, and even impacting job applications that require credit checks.
SumUp CIFAS Removal Process
Our SumUp removal process is based on the official CIFAS complaint process but we tailor every complaint to the individual’s unique circumstances to ensure the highest chance of success.
SumUp Detailed Removal Process
We offer a complete 5-step removal service that follows the official complaint process used by financial institutions, CIFAS, and the Financial Ombudsman. If SumUp did not follow the correct steps when placing the marker, we’ll build a strong case to challenge it.
Step 1: DSAR – Get Your CIFAS Report
To start the process, you’ll need to request your CIFAS report using a Direct Subject Access Request (DSAR). This report includes the exact reason the marker was placed, who placed it, and when.
Once you’ve received the report (usually within 5 working days), send it to us so we can begin assessing your case.
Step 2: SumUp Complaint
After reviewing your report, we will write a detailed complaint and send it to SumUp. This letter challenges the marker and explains why it should be removed.
They will have up to 8 weeks to respond with their final decision.
Step 3: SumUp Final Response
If SumUp refuses to remove the cifas marker, they must issue a formal Final Response. This is an important document as it confirms their position.
Once we receive this, we prepare the next complaint to CIFAS directly on your behalf.
Step 4: Escalate SumUp Complaint to CIFAS
We escalate your SumUp Cifas marker complaint case to CIFAS and ask them to carry out an independent review. CIFAS must respond within 28 days and will issue their own decision in writing.
If they agree with us, the marker will be removed at this stage. If not, we move on to the final step.
Step 5: SumUp Ombudsman Final Escalation
If both SumUp and CIFAS don’t uphold the complaint, we can escalate your case to the Financial Ombudsman Service for a final and binding decision.
They carry out a fair and thorough review and may request more evidence or clarification. The Ombudsman process usually takes 6 to 8 weeks.
How It Works
1. Submit Your Case: Send us your case via our form and provide details of your SumUp CIFAS marker and some background information.
2. We Start Investigation: We will then schedule a call to understand your SumUp cifas marker 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.
Get Started
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.
SumUp Cifas Marker Removal Cost?
Flexible pricing options to suit your needs and budget.
Five Star Reviews From Happy Customers
The results and reasons why people trust CIFAS Marker UK
Summary
Having a SumUp CIFAS marker on your credit report can have severe consequences on your financial life. However, you can rest assured that you have a professional and friendly team working on your behalf to remove the marker.
Our service is cost-effective, efficient, and tailored to your specific needs. Don’t let a SumUp CIFAS marker hold you back; contact us today to take the first step towards a clean and accurate credit report.
