Our services - Client funds safeguarding
Advice on safeguarding requirements
We can help you understand what, when and how you should safeguard relevant client funds.
Introduction to safeguarding account providers
We work with most leading credit institutions (banks) in the United Kingdom and Europe and are able to make introduction on your behalf to help you meet your client funds safeguarding obligations.
Safeguarding account application preparation and management
As part of your safeguarding account application you will be required to provide a number of documents. Buckingham Capital Consulting can help prepare the pack of documents on your behalf.
How we will support you
We spend time understand your business, people, culture and business requirements.
We prepare a business proposal, including a plan of action, based on your unique needs.
We provide initial and ongoing support to deliver your requirements. This can also entail onsite and in-house support.
Sectors we serve
We work with start-ups to unicorns and offer licencing, compliance and support across the UK and Europe.
We work with retail, private & investment banks, and can help with authorisation applications, compliance, financial crime and training.
If you sell products and services and wish to offer your customers the option to purchase with finance, then we can help you become FCA authorisation.
From buy now pay later to more lending models, we can advise you on operations, strategy and authorisation.
We can help clients on financial crime and licence authorisation across a number of countries, including the United Kingdom, Ireland, Lithuania, and Estonia.
We work with UK and European regulators and can help you become authorised to offer investment services as a regulated business.
Why leading firms choose us as their partner.
Buckingham Capital Consulting has been a reliable and trusted partner. They spent time understanding our business, people and processes and worked closely with us throughout the process. They completed our licencing application to a high standard and in a timely and efficient manner. We were delighted with how smooth the entire process was from the application preparation and submission but also with the case officer at the FCA. Buckingham Capital Consulting ensured that our licence was obtained in an efficient and smooth manner. The value and expertise they provide became obvious early on in the process. We highly recommend Buckingham Capital Consulting.