Charter HCP Limited provides non-regulated corporate finance consultancy, transaction support, due diligence and introductions in relation to business transactions. In limited circumstances, and only where a transaction is for genuine business purposes and falls outside the scope of regulated financial services following appropriate legal and regulatory assessment, Charter HCP may use its own balance-sheet capital or warehouse line to lend to or invest directly in a business for its own account. It does not provide regulated financial, investment, mortgage or consumer-credit advice, does not accept deposits or manage third-party investor money, and does not operate an investment fund or collective investment scheme. Funding is subject to assessment, due diligence, valuation, credit approval and contract. No funding outcome is guaranteed.
Charter HCP is a separate business from Charter Lending (chcplending.com) and other group companies, each with distinct legal and regulatory responsibilities.
We may receive commissions that vary depending on the lender, product, or other permissible factors. The nature of any commission arrangement will be disclosed to you before you proceed.
Please note — Charter HCP Limited is no longer permitted to undertake regulated activity. The full details of Charter's Part 4A permissions can be viewed on the Financial Services Register. Charter continues to provide its core business services related to unregulated activity, including: debt and equity financing, construction loans, infrastructure and transactional funding.
For existing customers or if anyone had any questions relating to this notice, please contact info@charterhcp.com to discuss this notice.
Company No. 10356432•Data Protection No. ZA336143
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