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

  • Recurring delays in post completion requirements on behalf of Topaz Finance
  • Missing deadline to reapply to remain on the Topaz Finance convincing panel
  • 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.
  • Breaches of Topaz Finance conveyancing panel Terms and Conditions
  • 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 subscribe.

Topaz Finance panel reinstatement : You have questions, we have answers

  • Is there a cost to revert back onto the Topaz Finance conveyancing panel?
  • Am I restricted as to the amount of occasions my practice can submit applications to be reinstated on the Topaz Finance conveyancing panel?
  • Is the door firmly shut if our reinstatement panel submission with Topaz Finance is turned down?
  • Can we act for Topaz Finance while the appeal for reinstatement on the Topaz Finance panel is being progressed? How do I find out if our reinstatement application to the Topaz Finance panel is approved?
  • Is it possible to find out my firm’s application for reinstatement was refused?

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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