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DEPOSITS DIVERSIFICATION

Global Liquidity Platform

Safened has developed a new liquidity product for cash-rich investors that delivers stable funding to global banks.

  • Innovative B2B Fintech platform
  • Basel III efficient deposit funding for highly rated banks
  • Investment alternative to money funds for cash-rich clients
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    B2B Deposit Platform

    Innovative Liquidity Product

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    Basel III optimized funding

    Provides a wholesale funding tool to efficiently source deposits.

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    Customer-centric cash product

    New money fund alternative allows investors to diversify deposits across a suite of highly rated global banks.

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    Diversified cash alternative

    Offers a secure, diversified and convenient deposit product for investors’ strategic cash.

    KEY FEATURES

    Turnkey Fintech Platform

    • Plug and Play Connection
    • Partners can connect through proprietary portals (without any IT integration) or through highly-flexible API.
    • Robust Reporting
    • Full administration for banks, broker-dealers and investor clients pushed on a daily basis, including automated regulatory reporting.
    • KYC Engine
    • Cross border Know Your Customer set allowing for full digital review and approval process.
    • Fully Compliant Platform
    • Legal structure vetted and memorialized by top legal counsel and ISAE 3402 declaration. Safened is regulated by both the FCA and Dutch Central Bank.

    Regulatory Licenses

    Compliance is in our DNA: We are regulated as a payment institution and passported throughout Europe.
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    How can we be of assistance?

    Let's talk about the difference Safened can make to your business today.
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    Four locations, one team

    Our Offices

    amsterdam canal

    Amsterdam

    Tesselschadestraat 12

    1054 ET, Amsterdam

    The Netherlands

    London city

    London

    36 Old Jewry, 3rd Floor, Becket House

    EC2R 8DD, London

    United Kingdom

    New York skyscrapers

    New York

    119 W. 24th Street

    10011 New York, NY

    United States

    Barcelona city

    Barcelona

    Carrer de Tarragona, 161

    08014, Barcelona

    Spain