BNP Paribas Leasing Solutions
What Is A BNP Paribas Leasing Solutions CIFAS Marker?
A BNP Paribas Leasing Solutions CIFAS marker is a fraud-risk record connected to application, account, product, transaction, affordability, or fraud investigation records. It is not a normal credit issue. It is a fraud-risk filing on the National Fraud Database and should be reviewed against the CIFAS category used, the records held by BNP Paribas Leasing Solutions, and the evidence relied on when the marker was filed.
Research identifies BNP Paribas Leasing Solutions Limited as the relevant legal entity for BNP Paribas Leasing Solutions, trading as BNP Paribas Leasing Solutions, company number 00901225, FCA reference 312915, ICO registration Z5604882. BNP Paribas Leasing Solutions legal notice identifies company number 00901225, FRN 312915, and Midpoint registered office. Complaints page and data protection notice give complaint and data protection routes. ICO entry Z5604882.
In a BNP Paribas Leasing Solutions case, the marker may relate to:
- The application or onboarding process
- Affordability, income, or supporting information
- Transaction, account, or product records
- Identity or fraud prevention checks
- How the product, account, or facility was obtained or used
The key point is simple. BNP Paribas Leasing Solutions must be able to justify the marker with evidence, not suspicion, assumption, or a general account concern.

