Whites Fund Services

Allow your business to grow overseas with our tailored offering.

Whites Fund Services provides companies with a bespoke offering, which aids the raising of capital in the UK or overseas. We can help with several services, ranging from account opening to investor relations. The services aim to remove the stresses of the back-office functions, such as compliance and banking, so you can therefore concentrate on growing your business.

  • Accounts

    We provide named collection accounts in GBP, EUR, USD, SGD & HKD to our clients - all investor funds can be collected here. Each account is segregated, which provides extra security and peace of mind.

  • Reconciliation

    Once funds are received into your collection account, both our Account's Team and Technology will provide you with an updated statement. You'll have visibility of balances and any money movements, which provides complete transparency and control over your accounts.

  • FX

    Within our group of companies, we also provide market-leading Foreign Exchange services, so we're able offer a complete global payments solution. We can offer E-wallets in 36 different currencies and collection accounts in Euro and US dollars, too.

  • Payments

    We are regulated by the FCA as an E-Money institution, which means we can hold client funds and distribute them as and when appropriate in 36 different currencies. We are also regulated in Singapore with the MAS.

  • Reporting

    Our systems produce reports for every part of your business; from payments received to customer profiles.

  • AML/KYC

    As a regulated entity, we must adhere to strict regulatory guidelines upon on-boarding clients, this is not only costly but also time-consuming for many businesses. We provide an outsourced compliance department, which ensures your business remains compliant with both FCA and MAS regulations.

  • Investor relations

    We have experience in dealing with global businesses of sizes and setup. Investors will have direct access to an Investor Relations Team who will be on hand to assist with any questions or queries.

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