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