Launching today
Safeheld
Client money reconciled daily, returns ready for sign-off
1 follower
Client money reconciled daily, returns ready for sign-off
1 follower
Safeheld reconciles client money every business day, works every difference to its cause and prepares each regulatory return for sign-off. Built for payment, e-money, money transmission, stablecoin and platform businesses that hold money for customers across the US, UK, EU, Canada, Australia, Singapore and Hong Kong, with each entity's own rules applied to its actual figures: UK CASS 15 and PS25/12, US state permissible investments, EU PSD2 and MiCA.
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