FINRA & FD-258

Compliance for CTC & FINRA - to make an appointment telephone 020 7158 0332 or email


If you operate pursuant to financial regulatory bodies such as the Financial Services Authority, National Futures Association, London Stock Exchange, Commodity Futures Trading Commission you are required to maintain fingerprint records and obtain a criminal records clearance from the FBI

Making it Easy

Your time is valuable - we will make it easy for your executives by visiting you and recording fingerprints under FB!-258 or other appropriate forms for forwarding to the FBI wherever you are based in London, in Europe or anywhare in the UK

Doing so ensures that all staff remain compliant with the major Financial Institutions by recording fingerprints on FBI forms at your office or ours. You will find us not only easier than visiting the Metropolitan Police, with whom you can wait weeks for an appointment, but invariably cheaper too

  • Prints taken on recognised FBI-258 forms which we hold in stock
  • Regulatory Compliance for Commodity Futures, National Futures Association, FINRA, London Stock Exchange
  • We will visit you, or you can visit us by appointment
  • FBI forms, SIA registration, USA legislation, Middle East identification
  • Character Enquiries, Identity Checks
  • Immediate turnaround avoiding long waits for an appointment
  • National Futures Association

    Under the Commodity Exchange Act (Act), all people and companies that trade as futures professionals must register. The principal purpose of registration is to vet an applicant's fitness to engage in business as a futures professional and to identify those individuals and organizations whose activities are subject to federal regulation, wherever you are based worldwide. All individuals and companies that wish to conduct futures-related business with the public must apply for NFA Membership or Associate status

    It is your responsibility to demonstrate diligence in the hiring process. Members are required to provide fingerprint cards for each of their relevant staff for registration as associated persons or for approval as a principal. Any individual that is applying to register as an Associated Person, Floor Broker, Floor Trader or to be listed as a Principal must send a completed fingerprint card to the National Futures Association

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    Contact Us

    Fingerprinting London UK Europe Evidence CFTC FINRA

    To talk to us and make an ppointment, call our office on 020 7158 0332 or send email to
    We run a local service in London, Berkshire, Surrey, Hampshire, West Sussex, East Sussex, Dorset and across the UK, as well as travelling to France, spain, germany Italy & other countries in Europe

    Other Investigation Services

    We are one of the few detective agencies who retain Computer Forensics in-house. The assumption that deleting a computer file will erase the information has been many people's downfall - people will tell their computers secrets they wouldn't tell their best friend! - a mistaken assumption of which we can help you to take advantage. We recover deleted files, web sites visited, email and instant message transcripts, images, videos, potentially anything held on a computer

    Surveillance for a business issue involving an employee or a private matter, for legal purposes, obtaining evidence Car surveillance, of course, is essential and common, however a target who commutes may well use public transport, or a combination of car, train and underground; keeping up with someone in rush hour will sometimes require more than one person, especially if they change modes of transport We work with many companies, resolving the difficult issues facing business owners. Surveillance for corporate reasons may involve discreet observation of an employee, for reasons of absenteeism or pending tribunal - or to minimise and contain damage to our client

    GPS vehicle tracking is an efficent and cost effective method of monitoring a subject's movement 24 hours a day. Regularly monitored with movement alerts, you will know where the subject is at any time. To arrange the installation of a vehicle tracking system, or to discuss what sort of information can be obtained from a tracker install, please contact our office and speak with one of our operatives who will be more than willing to advise

    Frequently working in Europe, particularly France and Spain, where it is more reliable for a UK Investigator to operate, we have also handled assignments in North Africa & the Middle East. We regularly work in Spain, France, and across Europe with experience in many aspects of investigative work including surveillance, fingerprinting, computer forensics and tracing. We have conducted physical surveillance of UK Nationals in the Canary Islands, Ibiza and Majorca as well as the Spanish mainland

    Finding your birth parents is a three or four stage process, dependent upon what you already know and what your end objective is. We have many years experience in not only tracing their current whereabouts, but in sensitively helping you to make an approach in a manner that has the utmost consideration for all parties and their potential sensitivities. While not all stages are obligatory, you may wish to consider them carefully

    40,000 people become adult problematic drug users every year. Accurate information is of most relevance in tackling the potential problems and when we can most help, possibly from discreet observation or from infiltrating a peer group or analysing information from computer forensics. We will not anyone's right to privacy or unnecessarily intrude in their personal lives; you may however find yourselves in a situation whereby you do not have accurate information as to social activity and need to learn more