Licences / Regulations
Licences and regulation are arguably the two most important factors
which showcase a company´s credentials and authenticity. We like to
stress the importance for an investor to only ever deal with fully
regulated companies and this should never be underestimated.
At Logic, we are proud to have our two diploma status advisers
individually regulated and authorised by OpesFidelio. OpesFidelio
themselves are a trademarked network of the Aisa group, who have two
organisations; Aisa Financial Planning (regulated and licensed in
the UK) and Aisa International (regulated and licensed in the Czech
One of the many benefits which enticed us to join OpesFidelio was
their dual regulation. As a family business located in Spain, it was
vitally important that we chose a company who are established in
Europe as this will provide for continuity of advice to Spanish tax
residents and not be dependent on potential changes to UK law.
OpesFidelio will also only ever authorise individuals who meet
minimum standards from a qualification perspective. They promote
full transparency and disclosure of fees, very much in line with the
ever-tightening UK regulations. This all sits perfectly with our
- Aisa Financial Planning, regulated and authorised by the Financial
Conduct Authority (FCA) in the UK. Licence number 189652.
- Aisa International, regulated and authorised by the Czech National
Bank (CNB) in the Czech Republic. Licence number 28224981.
Aisa are also registered with the CNMV (Comisión Nacional del
Mercado de Valores) in Spain. Registration number 3970.
All of our advice has to be checked and approved by the compliance
team at OpesFidelio who have a stringent procedure to follow. This
provides us with the backbone to offer high quality financial advice
in line with UK standards.
CNB (Czech Republic)
As a final comment, we are also members of the Federation of
European Independent Financial Advisers (FEIFA), a non-profit
organisation aiming to increase professional and technical standards
of advice, for the ultimate benefit of consumers. Once again, FEIFA
will only allow membership to fully regulated companies after being
approved via their due diligence checks.
We are extremely proud to say that the vast majority of our
clients are referred to us either from existing satisfied
customers or through our network of tried and trusted
professionals. This reflects our ability to gain the trust of
our existing clients and our professional connections alike.
Logic Financial Consultants are proud to have established a
wonderful reputation for quality financial advice. This
website contains just a few of the many testimonials we have
READ OUR TESTIMONIALS
Find out more
To learn more about how our professional connections can help
you, or for more information on any of our services, please
feel free to contact us.
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