Financial Service Provider Profile

This page lists what status a financial service provider has with the Central Bank of Ireland. For further information, click on the relevant link.

Name: First Choice Financial Services DAC Reference No: C7441 Trading Name: Mortgage ABC   Entity Type Description
Debt Management Firms Authorised under Part V of the Central Bank Act, 1997 (as amended by the Central Bank (Supervision and Enforcement )Act, 2013) for the provision of debt management services.
Insurance, Reinsurance or Ancillary Insurance Intermediary Registered as an insurance, reinsurance or ancillary insurance intermediary under the European Union (Insurance Distribution) Regulations, 2018.
Investment Business Firm (Investment Intermediaries - Deemed RAIPI) Firms deemed to be authorised as Investment Intermediaries (Restricted Activity Investment Product Intermediary) pursuant to Section 26 of the Investment Intermediaries Act, 1995 (as amended)
Investment Product Intermediary Service Providers  holding appointments from IIA product producers, including intermediaries that may issue appointments, appearing in the register maintained under Section 31 of the Investment Intermediaries Act, 1995 (as amended)
Mortgage Credit Intermediaries/Mortgage Intermediaries Mortgage Credit Intermediaries/Mortgage Intermediaries authorised pursuant to Section 31(10) of the European Union (Consumer Mortgage Credit Agreements) Regulations 2016 and Section 151A (1) of the Consumer Credit Act 1995.