Regulatory status

Introduction

BCMGlobal is a trading name of companies that offer banking and credit management services. All companies trading as BCMGlobal are wholly owned subsidiaries of Link Administration Holdings Limited (“Link Group”) which is a company incorporated in Australia and listed on the Australia Securities Exchange.

Link Group’s registered address is Level 12, 680 George Street, Sydney, NSW, 2000, company registration number 120964098. Link Holdings together with its subsidiary companies form the Link Group (“the Link Group”).

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.

United Kingdom

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: 6th Floor, 65 Gresham Street, London, EC2V 7NQ.

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: 6th Floor, 65 Gresham Street, London, EC2V 7NQ.

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: 6th Floor, 65 Gresham Street, London, EC2V 7NQ.

Rooftop Mortgages Limited (registered in England and Wales No. 04621865) is authorised and regulated by the Financial Conduct Authority, Register Number: 303059. Registered Office: 6th Floor, 65 Gresham Street, London, EC2V 7NQ.

Netherlands

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.

FlexFront B.V. a private limited liability company (besloten vennootschap met beperkte aansprakelijkheid), incorporated and existing under the laws of The Netherlands, having its statutory seat in Nieuwegein, its registered address at Bisonspoor, 3002 B301, 3605 LT, Maarssen, The Netherlands and is registered with the Dutch Chamber of Commerce under number 30197141. FlexFront B.V. falls under the supervision of the Autoriteit Financiële Markten (“Dutch Authority for the Financial Markets”), Register Number: 12020168.

Ireland

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.

Germany

BCMGlobal Germany GmbH is registered at the Amtsgericht Frankfurt. HRB 57169. Registered Address is: Große Bockenheimer Strasse 50, 60313 Frankfurt.

Italy

BCMGlobal ASI Limited (Registered Number MI – 2127543), trading and registered address Via Borrimei No. 5, Milan, 20123. Registered office of Link ASI Limited (Registered in Ireland No. 315348) - Block C, Maynooth Business Campus, Maynooth, County Kildare, W23 F854.