Legal and Regulatory Status | Terms and Conditions | Email Disclaimer
BCMGlobal is a trading name of companies that offer banking and credit management services.
Use of the www.bcmglobal.com website is subject to the terms and conditions set out in the Legal Statement and the laws of England and Wales. The jurisdictions and the principal companies are set out below. Terms of business are available on request.
BCMGlobal (UK) Limited (registered in England and Wales No. 03376447) is registered with HM Revenue and Customs for the purposes of the Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017. Registered office: 1st Floor, Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS.
BCMGlobal London Limited (registered in England and Wales No. 05309552) is registered with HM Revenue and Customs for the purposes of the Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017. Registered office: 1st Floor, Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS.
BCMGlobal Mortgage Services Limited (registered in England and Wales No. 00912411) is authorised and regulated by the Financial Conduct Authority, Register Number: 306235. Registered office: 1st Floor, Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS.
Rooftop Mortgages Limited (registered in England and Wales No. 04621865) is authorised and regulated by the Financial Conduct Authority, Register Number: 303059. Registered Office: 1st Floor, Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS.
BCMGlobal Netherlands BV a private limited liability company (besloten vennootschap met beperkte aansprakelijkheid), incorporated and existing under the laws of The Netherlands, having its statutory seat in Amersfoort, its registered address at Bisonspoor, 3002 B301, 3605 LT, Maarssen, The Netherlands and is registered with the Dutch Chamber of Commerce under number 32138332. BCMGlobal Netherlands B.V. falls under the supervision of the Autoriteit Financiële Markten (“Dutch Authority for the Financial Markets”), Register Number: 12042611.
BCMGlobal ASI Limited (Registered in Ireland No. 315348) is regulated by the Central Bank of Ireland – Reference number C29016. Registered office: Block C, Maynooth Business Campus, Maynooth, County Kildare, W23 F854.
BCMGlobal ASI Limited (Registered Number MI – 2127543), trading and registered address Via Borromei No. 5, Milan, 20123. Registered office of BCMGlobal ASI Limited (Registered in Ireland No. 315348) – Block C, Maynooth Business Campus, Maynooth, County Kildare, W23 F854.
Updated: August 2023
