Clients' Monies Service
Manage third party funds with ease
Efficient way to manage third party funds that reduces admin
A service suitable for regulated firms such as law firms, accountancy practices and insolvency practitioners who manage clients’ monies.
Self-serve virtual account management
Instant access to funds online
Manage multiple accounts with ease
Simplified reporting for each client
Helps you meet Regulatory compliance
Get a full electronic audit trail
Account limitations and eligibility
For client money purposes only
Regulated professionals only
Minimum of 25 client accounts or balance of £300,000
Eligibility is subject to a pre-account opening check
If a single client account is required, the Client Deposit Manager product may be more suitable.