Removal from the Topaz Finance and other lender panels: Why they do it and how to get reinstated

  • Topaz Finance may terminate membership of its conveyancing panel where a firm provides false answers in its application form or in relation to any future requests for information.
  • Non-compliance with the Topaz Finance panel requirements, the written instructions that Topaz Finance provide and the UK Finance Lenders’ Handbook or any alternative set of standard instructions to which Topaz Finance may subsequently adopt.
  • Failure to reapply to remain on the Topaz Finance convincing panel
  • Significant delays in registering a charge on behalf of Topaz Finance Delays or failure to register the Topaz Finance charge may result in referral to external lawyers of Topaz Finance to complete outstanding requirements.
  • Breaches of Topaz Finance conveyancing panel Terms and Conditions

Common queries about Topaz Finance conveyancing panel reinstatement

  • What times frames are involved when applying to revert back onto the Topaz Finance conveyancing panel?
  • How do I discover why our application for reinstatement is refused?
  • Is there a fee to be reinstated onto the Topaz Finance conveyancing panel?
  • How often will this firm be required to re-apply to be reinstated on the Topaz Finance conveyancing panel?
  • Is the door firmly shut if my firm’s reinstatement panel application with Topaz Finance is rejected?

Top Tip: The best way to avoid the hassle of seeking Topaz Finance panel reinstatement is to ensure that your firm is not removed off of the Topaz Finance conveyancing panel in the first place.

Note: Subject to certain conditions Lexsure’s experts or consultants can assist in providing you with guidance for reinstatement onto the Topaz Finance conveyancing panel but under no circumstances will Lexsure (or the Conveycentric Team) submit an application to Topaz Finance directly or via their appointed panel manager. Any reinstatement application will have to be made by your firm. For the avoidance of doubt, Lexsure (or the Conveycentric Team) are in no way involved in managing the Topaz Finance conveyancing panel.

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