Account requirements
Define the account structure and operational arrangements you need to discuss with potential providers.
Banking
Client Money Accounts
Account relationships for your client money flows.
Discuss your requirementsEPICO FINANCE
Epico connects regulated businesses with providers for client money account requirements. We help structure the conversation around how funds move through your business and what you need from an account provider.
About our companyWhat we can explore together
Payment flows
Explain how client funds are collected, held and paid out, including currencies and counterparties.
Provider introductions
Explore institutions whose client acceptance policies may fit your business profile.
START THE CONVERSATIONYour requirements,
Your requirements,
clearly defined.
Share your business profile and priorities so we can understand the relationship you’re looking for.
- Business activities and authorisations
- Proposed account structure
- Client profiles and payment flows
- Currencies, volumes and reporting needs
How We Work
Qualification
We listen to understand your business, requirements and expectations.
Introduction
After a careful review, we arrange introductions based on your profile and the financial institution’s acceptance policies.
Continued Assistance
We support the conversation as you work towards a solution for your business needs.
Client Money Accounts
Contact Us