Safeguarding account: what business account providers publish

Secure and segregated accounts for your clients’ funds.

Segregated clients’ funds accounts

Keep your funds in a separate account with a licensed EU bank

Open corporate and client-money accounts in GBP and EUR, with the option to structure virtual accounts and virtual IBANs around customers, merchants or partners.

Segregated account solutions for regulatory safeguarding

Keep client funds separate from operational capital to enhance security, ensure compliance, and build trust with customers.

Allow logical separation of funds for budgeting, safeguarding, or regulatory requirements.

Serving Payment Institutions, Electronic Money Institutions, fiduciaries, financing companies, and collection agencies. We provide the robust and automated banking infrastructure required to segregate and manage client funds.

Use Modulr instant-issue accounts and real-time notifications to segregate client and intermediaries payment flows

Modulr provides the tools for proptech businesses to easily collect rental fees, segregate funds, assess platforms fees and distribute income to landlords.

Solutions for CASP or crypto intermediary ... Segregation and ring-fencing of client’s funds

OpenPayd pooled account gives you the flexibility to manage client funds separately from your corporate accounts.

Clients’ Money Account (Collateral)*

SEGREGATED (CLIENT FUNDS) ACCOUNT OPENING

Client Money Accounts ... Enabling banking for businesses as well as their clients, for faster payments and smoother transaction management.

Segregated accounts, clear audit trails, and reporting that support VASP licensing obligations.