GLOBAL COVERAGE
One control layer across every market you operate in.
Safeguarding rules change by jurisdiction.Safeguarding rules change by jurisdiction. The underlying control problem does not. Safeheld gives payments and cryptoasset groups one place to reconcile protected funds, manage breaks, oversee reporting and maintain evidence across their regulated entities.
One group. Multiple regulated entities. One control layer.
UK EMI
United Kingdom
GBP, EUR
FCA safeguarding
EU PI / EMI
European Union
EUR, PLN
PSD2 / EMD2 national rules
Canadian PSP
Canada
CAD, USD
RPAA safeguarding
Cryptoasset entity
Multi-market
GBP, USD, USDC
Customer fiat and asset records
Stablecoin entity
Multi-market
USD, EUR
Token liabilities vs reserves
Payments entity
Asia-Pacific
SGD, USD
Local safeguarding rules
Illustrative product structure. Safeguarding requirements differ by jurisdiction and are configured per entity.
Each entity keeps its own
ARCHITECTURE
One infrastructure. Configured for each regulated entity.
The control layer is common to every entity. The regulatory logic is not. Legal requirements differ by jurisdiction, so each entity carries its own configuration.
Common Safeheld control layer
Jurisdiction-specific regulatory logic
MARKET STATUS
Exactly where we are today.
Global is how the platform is built. Regulatory coverage is stated market by market. Requirements are not identical across jurisdictions and we do not present them as if they were.
United Kingdom
FCA safeguarding for payment and e-money institutions
Production use by UK EMI and PI firms, including daily reconciliation, breaches, reporting and evidence.
SupportedEuropean Union
PSD2 / EMD2 safeguarding as implemented nationally
Reconciliation, controls and evidence configured per entity. National implementations differ and are scoped during implementation.
Configurable / EnterpriseCanada
RPAA safeguarding-of-funds requirements
Control architecture configured for Canadian PSP entities. Regulatory outputs scoped with the customer.
Configurable / EnterpriseCryptoasset and stablecoin entities
Customer fiat, client asset records and reserve coverage
Liabilities reconciled against protecting funds and reserves. Supported data sources are agreed during implementation.
Configurable / EnterpriseAsia-Pacific and other markets
Local safeguarding and customer-funds rules
The control layer operates for any entity whose data can be connected. Jurisdiction-specific regulatory packs are added on demand.
RoadmapSee the control layer in action.
A short walkthrough of how safeguarding data is connected, reconciled, resolved and evidenced.
Connect
Bank, ledger and processor data in one model
Reconcile
Liabilities against the funds that protect them
Resolve
Shortfalls and breaks routed for investigation
Prove
An auditable evidence trail behind every run