Client Money Management and Compliance

by Cashfac | Brochure / Fact Sheet

We believe that good client money compliance is just one part of a strong and efficient money management regime. Our Client Money Management solution offers a principles-based solution that meets the requirements of the financial services regulators around the globe. The solution also fully meets the client money and trust money protection requirements of the different industries in these jurisdictions whether it is accountants and lawyers, bookmakers, pension providers or property managers.

About Cashfac

Cashfac is a global fintech, specialising in real time operational cash management. Their platform is the world’s most widely deployed virtual accounts solution, delivered via bank partners and direct-to-customer. Used by fund managers, SIPP and pension administrators, trading platforms, trust and escrow services, and property managers, Cashfac helps firms improve the productivity, visibility, automation and regulatory compliance of cash management operations.

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