Working with Creative


Fact Find

Step 1

Aims and proposition compatible with ours

Dealer Guide

Step 2

Introducers agrees relationship would benefit their business

Due Diligence

Step 3

KYC Complete


Step 4

Make sure they are authorised

Fit & Proper Tests

Step 5

Threshold Conditions Met

Public & Known Feedback

Step 6

Risk Assessment Complete

Negotiate Terms

Step 7

TOB Acceptable


Step 8

Dealer Journey Identified