Recent content by corptalk

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    Safeguarding/ segregated account

    One account, as a master account for clients' funds. To receive funds into this account, reconciliate them to clients accounts (digital wallet) and when necessary withdraw to an external bank account. Clients are based in EU, few of them outside, payments from all over besides US
  2. C

    Safeguarding/ segregated account

    Hello, I am new here, sorry if I have too little experience in this. I have tried to contact lots of banks for opening an pooled/ segregated account for managing clients funds for the business. It is an EU base company providing financial services. We need an account to which customers would be...

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