client money solutions

We’re here to make your operations more efficient, whether processing subscription or redemption payments, undertaking compliance and investor due diligence, or simply holding your clients’ funds in segregated client bank accounts. See a clear audit trail of inbound and outbound transactions related specifically to your client.

Dual bank accounts can be set up for investor money, ideal for bond and fund investments where separate accounts for subscription and cleared funds are required.

Our partners have been granted additional Part IV permissions by the FCA, under the FSMA 2000. This means we have full client money permissions, adhering to stringent regulations and have robust internal controls in place to safeguard your funds. We operate to client money rules defined by the FCA and Client Assets Sourcebook (CASS) regulations. We keep your clients’ money safe. Full stop.

GET IN TOUCH

No. 1 Royal Exchange Avenue,

London, EC3V 3LT

© Copyright 2019 Fiscal FX. 

Fiscal FX is a company registered in England and Wales (registered no. 12149365). Registered office: No. 1 Royal Exchange Avenue, London, EC3V 3LT. Fiscal FX’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. Fiscal FX is partnered with Ebury Partners UK Limited as its Programme Manager. Ebury Partners UK Limited are authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. (Reference Number 900797).

Ebury provides financial services in Australia pursuant to a licensing Exemption provided by the Australian Securities and Investments Commission (“ASIC”).