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DC-Services — Digital Claims Services Limited
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DC-Services UK Regulatory Position and Compliance Boundaries

DC-SERVICES UK defines its regulatory and compliance position by distinguishing documentation, evidence review and source-linked reporting from regulated financial, investment, legal or tax advice. This page organises the core compliance boundaries that apply across the service.

  • Regulatory Status
  • Regulatory Perimeter
  • Compliance Controls

Last reviewed: February 2026 · Category hub · 3 core topics

01

Regulatory Status

DC-SERVICES UK operates outside the perimeter of FCA-authorised investment business. The Regulatory Status page sets out the company's registration position, the non-advisory nature of its outputs and the compliance disclosures that flow from that status. Related compliance and licensing pages confirm what activities sit inside the documentation perimeter and which are expressly outside it.

02

Regulatory Perimeter

DC-SERVICES UK does not provide custody, trading, execution, brokerage, investment advice or portfolio management, and does not make financial promotions to retail audiences. The Regulatory Perimeter Statement and Financial Promotions Statement set out these exclusions in plain terms so that users, counterparties and regulators can identify the boundary of the service.

03

Compliance Controls

Internal compliance is supported by anti-money-laundering controls, anti-bribery measures, conflicts-of-interest management, a whistleblowing route and a published ethical charter. These controls govern how staff conduct themselves, how risks are escalated and how the company responds to issues that could affect client trust or regulatory standing.

Frequently Asked Questions

Questions about this category

Is DC-SERVICES UK FCA-authorised?
No. The service is intentionally outside the FCA investment-business perimeter — documentation outputs are informational, not regulated advice.
Do you hold client funds?
No. There is no custody, no execution and no brokerage. The Regulatory Perimeter Statement sets this boundary out in writing.
How are conflicts of interest managed?
Through the Conflicts of Interest policy, supported by the Anti-Bribery Policy, Whistleblowing Policy and Ethical Charter.