In This Section
What Is A Zopa Bank CIFAS Marker?
Zopa Bank can add your name to the CIFAS National Fraud Database (NFD) if they have reason to suspect you have been involved in any fradulent activity.
Being on the CIFAS Fraud Database can have serious consequences including bank account closures, credit refusals, and even job application issues.
If you have a Zopa Bank CIFAS marker, you have to get it removed quickly to restore your ability to use financial services or wait up to 6 years for the marker to be removed automatically.
Our service is for genuine Zopa Bank victims of fraud or misunderstanding who deserve a second chance.
We don’t just give advice, we prepare your Zopa Bank complaint or escalate your case to the Financial Ombudsman.
Our professional team who understand everything about Zopa Bank Cifas Markers. and our price starts from only £500.
Removed CIFAS Markers – Results You Can Trust
See our TrustPilot reviews or victories page for our results.
Can A Zopa Bank CIFAS Marker Be Removed?
Yes, a Zopa 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 Zopa Bank removal process
A Zopa 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 Zopa 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 Zopa Bank CIFAS Marker and seek removal of incorrect or unjustified markers.
Submit your case to us and get started on your CIFAS Marker Removal.
Get Started
BEST Price Guarantee!
Zopa 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. Best Price Guarantee: We have set the industry standard and offer the best price for CIFAS marker removal.
Get StartedZopa Bank CIFAS Marker Removal Timeline
We follow the 5 step process below to remove Zopa Bank CIFAS markers.
This is the official cifas removal complaint process that you must follow if you want your Zopa Bank marker to be removed.
Step 1: DSAR – Submit a Direct Subject Access Request (DSAR) to CIFAS, to get your Zopa 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 Zopa 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: Zopa Bank Final Response – If Zopa Bank refuse to uphold your complaint and remove the Zopa 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 Zopa Bank complaint will then be referred to the Financial Ombudsman service for a final decision.
Get StartedI 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.
Zopa Bank Cifas Marker Removal Cost?
Our costs for removing a Zopa 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 Zopa Bank CIFAS marker removed.
Finally, we prepare the complaint to Zopa 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.
🎯 Best for clients seeking a hands-on experience with expert oversight.
🎯 Ideal if you want us to take care of the case for you and want to pay after we deliver results.
🎯 Designed for time-sensitive, high-stakes cases requiring immediate attention.
Zopa Bank CIFAS RemovAL
Start Zopa Bank CIFAS Removal
1. Submit Your Case: Send us your case via our form and provide details of your Zopa Bank CIFAS marker and some background information.
2. We Start Investigation: We will then schedule a call to understand what happened with Zopa Bank, collect documents and prepare your Zopa Bank complaint.
3. Prepare Complaint: We will prepare a complaint for Zopa Bank, share with you to review.
We will provide instructions on how to send the complaint to Zopa Bank, CIFAS or ombudsman.
Get Started
