Cifas Immigration Portal

The links for the cifas immigration portal Portal have been listed below. All of the related Cifas Immigration Portal pages and login addresses can be found along with the cifas immigration portal’s addresses, phone numbers. cifas immigration portal portal pages are updated regularly by the cifas. If you have any questions related to the process of portal login for cifas immigration portal, you can report it directly to cifas.

Last updated 12 Oct, 2021
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To log in to cifas Portal, follow these steps.
  1. Go to the Cifas Immigration Portal Portal Page via “cifas”.
  2. Use your login credentials for the Cifas Immigration Portal Portal
  3. If you have a problem reaching out to the Cifas Immigration Portal Portal or making a login, check the Troubleshoot section.
https://www.cifas.org.uk/services/immigration-portal

Banks and building societies who offer current accounts are required by the Immigration Act 2014 to check the Home Office's list of 'disqualified persons' before

2,143,252
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7h ago
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https://www.cifas.org.uk/services/immigration-portal/users-list

A range of organisations that offer current accounts use Cifas to access to the Home Office's list of 'disqualified persons'.

4,510,063
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11h ago
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https://www.cifas.org.uk/about-cifas/what-is-cifas

After consultation with the Home Office, the CIFAS Immigration Portal was created in order to allow retail banks to comply with the provisions of the Immigration

2,687,035
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16h ago
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https://www.cifas.org.uk/

With the UK's largest cross-sector fraud sharing databases, Cifas is a not-for-profit organisation working to reduce and prevent fraud and financial crime in the

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https://www.theguardian.com/uk-news/2018/may/17/home-office-suspends-immigration-checks-on-uk-bank-accounts

17 May 2018 - “Cifas shares the Home Office 'disqualified persons' data with the banking sector through the Cifas immigration portal. The list is subject to

1,807,965
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17h ago
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https://en.wikipedia.org/wiki/Cifas

Jump to Immigration Act 2014 - Cifas was named as the sole provider of Home Office Immigration Data and launched the Cifas Immigration Portal (CIP) in

4,090,543
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20h ago
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https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/654410/Guidance_for_banks_and_building_societies_on_carrying_out_immigration_status_checks_on_current_account_applicants..pdf

30 Oct 2017 - Office, via a specified anti-fraud organisation (Cifas). Immigration Act 2014, all applications for new current accounts from individuals should

4,569,482
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16h ago
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https://www.fca.org.uk/publication/foi/foi5092-response.pdf

2 May 2017 - included in the Cifas quarterly reports to the FCA since December 2014, access the database through the Cifas Immigration Portal (CIP).

2,331,861
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23h ago
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https://www.childrenslegalcentre.com/wp-content/uploads/2017/08/Bank-accounts-March.2018.final_.pdf

be carried out for immigration purposes when might be closed for reasons of immigration status. . [6] https://www.cifas.org.uk/services/immigration-portal.

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7h ago
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https://community.monzo.com/t/need-advice-cifas-cat-6-marker-can-i-get-a-monzo-current-account/49901?page=2

1,181,522
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23h ago
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https://corporatewatch.org/the-hostile-environment-turning-the-uk-into-a-nation-of-border-cops-2/

8 Apr 2017 - The “hostile environment” approach extends immigration control beyond They can check using the standalone “CIFAS Immigration Portal”

2,505,179
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8h ago
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https://hansard.parliament.uk/lords/2016-12-12/debates/F77F56D2-6798-48DE-8D0C-BEE18E990E21/ImmigrationAct2014(CurrentAccounts)(ExcludedAccountsAndNotificationRequirements)Regulations2016

12 Dec 2016 - My Lords, the Immigration Act 2016 contains provisions to require banks and firms are able to check the applicant's immigration status with CIFAS, is required to notify the Home Office using a secure Home Office portal.

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9h ago
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https://www.cifas.info/newsroom/Young-fraud-victims-nine-month

10 Oct 2018 - The new figures reveal that Cifas members identified a 24% increase in cases of under-21-year-olds falling victim to impersonation fraud in the

2,616,234
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5h ago
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https://www.libertyhumanrights.org.uk/sites/default/files/Liberty%27s%20Written%20Evidence%20to%20the%20Public%20Bill%20Committee%20on%20the%20Data%20Protection%20Bill.pdf

the “maintenance of effective immigration control”, or “the investigation or detection of activities .. any of the matters. 22 Cifas Immigration Portal, available here:

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1h ago
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https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/462233/Immigration_Bill_bank_accounts_impact_assessment.pdf

18 Sep 2015 - Immigration Bill: tackling existing current accounts held by illegal .. on the final specification of the Cifas secure portal for accessing data, and

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5h ago
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https://www.cifas.tv/insight/fraud-risk-focus-blog/how-retail-sector-combat-fraud-during-black-friday-cyber-monday

21 Nov 2018 - As a Senior Best Practice Manager for Cifas, I work closely with our retail members and see every week the fraudulent activity they have to deal

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6h ago
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https://community.fintechtalk.co.uk/t/the-monzo-forum-thread/617?page=33

30 Mar 2019 - They made a point of on the thread that Monzo is part of CIFAS 'Immigration Portal'? What is the point of that ? On the basis of fintech, Starling

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https://www.legislation.gov.uk/ukia/2016/244/pdfs/ukia_20160244_en.pdf

6 Oct 2016 - Immigration Act 2016 regulations: tackling existing current .. Office data, provided by Cifas via a secure online portal, to screen their existing

4,108,472
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13h ago
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Report your issue

Troubleshoot

If you have any problem while entering the Cifas Immigration Portal Portal, troubleshoot as below.

  1. Make sure the Caps Lock is turned off.
  2. Delete any cookies and cache in your web browser.
  3. Make sure your internet is active and you are connected to the Internet before attempting again.
  4. Avoid using VPN.
  5. Following these instructions will help you with your forgotten password.
  6. You can contact us if you still have trouble accessing your account. We will contact you soon to resolve the issue.