Comprehensive client fund protection solutions
Client Fund Protection
Comprehensive safeguarding solutions to protect client funds with segregated accounts and regulatory-compliant structures.
Asset Segregation Services
Advanced asset segregation ensuring complete separation of client funds from operational capital with real-time monitoring.
Regulatory Compliance Monitoring
Continuous monitoring and reporting to ensure adherence to safeguarding regulations across multiple jurisdictions.
Trust Account Management
Professional trust account services with dedicated account management and comprehensive oversight structures.
Purpose-built for your industry
Regulatory Expertise
Deep understanding of FCA, MGA, CBI, and other EU/offshore safeguarding requirements. We stay current with regulatory guidance across all major jurisdictions so your safeguarding structure remains compliant as rules evolve.
Dedicated Accounts
Fully segregated client money accounts with appropriate naming, documentation, and trust designations. Every account is structured to satisfy the specific requirements of your regulator, not a generic template.
Institutional Security
Banking-grade security for client fund accounts with multi-layer access controls. Client funds are held at regulated financial institutions with appropriate insurance and protections in place.
Compliance Documentation
Full documentation suite for regulatory audits and annual compliance reporting. We produce the policies, procedures, and account structures your compliance team needs to demonstrate adherence without building everything from scratch.
Fast Setup
Safeguarding account structures established efficiently without disrupting your operations. We coordinate directly with banking partners to accelerate the process and ensure accounts are correctly configured before funds are received.
Ongoing Monitoring
Continuous monitoring of balances and reconciliation to maintain regulatory compliance. We identify discrepancies before they become reportable events and provide regular assurance reporting your compliance team can rely on.
Built for your business
MGA, UKGC, and offshore-licensed gaming operators required to hold player balances in segregated accounts and maintain daily reconciliation as a condition of their operating licence.
FCA and CBI authorised payment institutions subject to safeguarding obligations under the Payment Services Regulations who need compliant account structures and documented policies.
Crypto custodians, exchanges, and wallet providers holding client digital assets or fiat balances that need regulatory-aligned segregation structures and third-party verification arrangements.
FCA-regulated and offshore forex brokers subject to CASS or equivalent client money rules needing dedicated segregated accounts, reconciliation procedures, and annual CMAR compliance.
Regulated fintech businesses that hold customer funds, administer lending, or facilitate payments and need safeguarding infrastructure designed to satisfy their specific authorisation conditions.
Any regulated financial services firm subject to client money or asset rules that needs a specialist partner to structure, document, and maintain their safeguarding arrangements to regulator standard.
Ready to Protect Your Clients' Funds?
Speak with our safeguarding specialists about your client fund obligations. We'll assess your regulatory requirements and structure the right accounts for your jurisdiction.
What are you looking for?
Select the service that best fits your needs.