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MiFID II DISCLOSURE

The MiFID II Directive (Market in Financial Instruments Directive) came into effect on 3 January 2018. The Directive provides the legal framework governing the regulatory requirements applicable to firms providing investment services or activities in the EU.


On this page you will find the key legal documents for Professional Clients, along with useful links to external resources. Should you require further clarification on the documentation please contact us at [email protected]


You can find more information on the disclosure requirements under MiFID II on the FCA’s website.


Please click on the links below to access the required documents.


MiFID II External Resources:

    Accounts

    Support

    Legal & Regulatory







CreditSCRIPT is the trading name of CreditSCRIPT (UK) Limited, a company registered in England and Wales with company number 09707996 with its registered office at 27 Old , Gloucester Street, London, United Kingdom WC1N 3AX. CreditSCRIPT is registered with the ICO with number 00010460513. If you using our Investment Services, You (the Professional Investor) will be participating in a test that we are undertaking as part of the FCA’s regulatory sandbox. The regulatory sandbox allows firms to test innovative offerings in a live environment.

As with most forms of investment, CreditSCRIPT Asset Backed Securities (“CABS”) carry a degree of risk to your capital; in this case, if the borrower is unable to repay the underlying loan, the bond performance is payment dependent. Past performance does not guarantee future performance. Investment in CABS may not protected by the Financial Services Compensation Scheme (FSCS). In addition, by investing in CABS you have delegated your relationship with the borrower to an affiliate CreditSCRIPT Luxembourg, and you have no direct right of enforcement in the event of default. We recommend that prospective Professional Clients read the Risk Notice before investing. CABSs are for Professional and Eligible Clients only Retail Clients may access the electronic money service platform but will not be able to access the investment platform.





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