Membership

FIB offers a flexible membership arrangement based on the selection of predetermined membership packages. A prospective member can elect to choose any one of the four Membership Levels.  If one of the four levels does not appear to accommodate the relative needs of a prospective member, the FIB is open to discuss other special arrangements.

LEVEL 1 –  FIB Member receives the following:

Level 1 Membership costs GBP 1,400 per year
Level 1 Membership includes 25 enquiries per year
Any additional enquiries will cost GBP 35.00 per enquiry
FIB on-line EXTRANET confidential database (KYC) Search Service*
FIB Alerts
FIB Confidential Monthly Bulletins
Commercial Crime International (monthly)
FIB Investigations – available upon request for an additional cost
FIB Special Reports and Publications – available upon request

OR

LEVEL 2 – FIB Member receives the following:

Level 2 Membership costs GBP 1,800 per year
Level 2 Membership includes 50 enquiries per year
Any additional enquiries will cost GBP 35.00 per enquiry
FIB on-line EXTRANET confidential database (KYC) Search Service*
FIB Alerts
FIB Confidential Monthly Bulletins
Commercial Crime International (monthly)
FIB Investigations – available upon request for an additional cost
FIB Special Reports and Publications – available upon request

OR

LEVEL 3 – FIB Member receives the following:

Level 3 Membership costs GBP 3000 per year
Level 3 Membership includes 100 enquiries per year
Any additional enquiries will cost GBP 35.00 per enquiry
FIB on-line EXTRANET confidential database (KYC) Search Service*
FIB Alerts
FIB Confidential Monthly Bulletins
Commercial Crime International (monthly)
FIB Investigations – available upon request for an additional cost
FIB Special Reports and Publications – available upon request

OR

LEVEL 4 – FIB Member receives the following:

Level 4 Membership costs GBP 6000 per year
Level 4 Membership includes 200 enquiries per year
Any additional enquiries will cost GBP 35.00 per enquiry
FIB on-line EXTRANET confidential database (KYC) Search Service*
FIB Alerts
FIB Confidential Monthly Bulletins
Commercial Crime International (monthly)
FIB Investigations – available upon request for an additional cost
FIB Special Reports and Publications – available upon request

*Note:

The FIB on-line EXTRANET confidential database (KYC) Search Service is at an additional cost and is not included in the membership fee

Access Licence fee to the EXTRANET is GBP 2000 per year and includes one User Licence

Any additional User Licences are GBP 200 per year.

You must be a member of FIB in order to have access to the FIB EXTRANET.

If you expect to make use of our services on a regular basis, beyond that of our current levels of membership, it may be possible to discuss an additional and more appropriate cost scheme and membership package made particular and tailored to your individual needs. Please feel free to discuss this option with FIB.

Apply for Membership to FIB