FinTechReg - Custodial Services

Custodial services are vital to certain types of fintech business. We can set up a specific client account on behalf of firms that need to separate client assets and securely hold these for safekeeping. The FCA may require that custodial services are used in certain circumstances.

As well as offering KYC and AML services for regulatory customer on-boarding we can also as receiving and paying agent for an investment firm. Whatever your requirements we have a solution that can work for you and allow you to conduct your business efficiently.

  • FinTech Sectors We Regulate
  • Crowdfunding
  • Cryptocurrency
  • Family Offices
  • Funds
  • IFISAs
  • ISAs
  • InsureTech
  • PaymentTech
  • Peer To Peer & Direct Lending
  • Private Equity
  • PropTech
  • Robo Advisers
  • VC & Angel Funds

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