Built by payments regulation specialists.
Safeheld runs reconciliation and regulatory control for firms that hold money for others, in every market where they are licensed.
Forty years of regulatory practice.
Safeheld's founders have 40 years' combined experience licensing and advising payment, e-money, money transmission and digital asset firms, from new entrants to world-leading groups. That work, regulator by regulator, is the foundation of the product.
The regulators we work with.
Money transmitter licensing across the states, permissible investment rules and the MSB call report, and payment stablecoin reserves under the GENIUS Act.
E-money and payment institution authorisation, CASS 15 safeguarding, the monthly safeguarding return and the annual audit.
E-money and payment institution licensing under PSD2 and the E-Money Directive, safeguarding methods and national reporting.
Registration and safeguarding of end-user funds under the Retail Payment Activities Act, and the annual report.
Australian financial services licensing, client money under the Corporations Act and the annual FS70 and FS71 lodgements.
Major payment institution licensing, safeguarding of relevant money and the PSN04 returns.
Stored value facility licensing, float protection and the licensee returns.
How the rules are kept.
Written from the law
The rules for every licence are drafted from the regulator's own text, and every requirement cites its provision.
Approved before use
Each rule version is reviewed and approved by a named approver before it runs on a client's figures.
Kept current
When a regulator changes its rules, a new version is drafted, approved and dated, and earlier results stay as they were.