Client Money Declaration

At CP Financial Claims, we are authorised and regulated by the Financial Conduct Authority (FCA) under Firm Reference Number 834626. As a claims management firm, we adhere strictly to the FCA’s Client Assets Sourcebook (CASS 13), ensuring your money is handled with the highest standards of security and transparency.

How We Protect Your Money

When you entrust us with client money, we safeguard these funds in full compliance with the FCA’s rules:

• Segregated Client Accounts: All client money is held separately from CP Financial Claims’ own funds in dedicated client bank accounts.
• FCA-Authorised Banks: Your money is deposited only with reputable FCA-authorised banking institutions to maintain the utmost security.
• Regular Reconciliations: We conduct frequent reconciliations and maintain strict internal controls to ensure your funds are accurately accounted for at all times.
• Client Money Used Solely for Your Claims: Client money is never used for CP Financial Claims’ operational purposes and is exclusively applied toward progressing your claim.

Our Commitment to You

We pride ourselves on maintaining the highest levels of regulatory compliance and client trust, so CP Financial Claims:

• Implements robust procedures for managing and safeguarding client money.
• Meets all FCA reporting and audit requirements related to client assets.
• Communicates transparently with our clients about how their money is protected.

Formal Declaration

In accordance with CASS 13.2.2R of the FCA Handbook;

CP Financial Claims confirms that client money is held in compliance with the FCA’s Client Assets Sourcebook (CASS 13). These funds are maintained in segregated client accounts subject to rigorous controls, ensuring full protection.

If you have any questions or would like more information about how your money is held and protected, please call us on 0203 287 7811 or email info@cpfclaims.co.uk