Maximise your earnings with competitive interest rates.
Instantly reconcile customer funds with our ledger, or integrate your own solution via API.
Automate KYC and KYB checks for new and existing customers with Verify.
Get set up fast
Onboard with us in days, not months.
Who is this for?
Our safeguarding services are for FCA-regulated electronic money institutions and payments institutions.
Dedicated vs pooled accounts
Get a dedicated bank account for each of your customers, or pool all safeguarded funds in a single account - it’s up to you!
- Individual bank accounts for each of your customers
- Unique account number and sort code combinations
- Integrated ledger for instant reconciliation and easy reporting
- One pooled safeguarding account for all customer funds
- Integrates with your existing ledger and accounting systems via API
Ready to start building your next financial product? Apply to our early access programme.