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Fundraising Accounts

Add transparency to your fundraise

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Collect all investor funds in one place with full visibility over amounts collected from each party.

The Shieldpay solution helps your firm and clients minimise fraud, human error and other risks, enabling compliance with your regulatory obligations under the SRA Accounts Rules.

Why Shieldpay for fundraising?

  • Collect investor funds in a single account
  • Provide transparency to all parties by showing receipt of funds from other investors
  • Give investors confidence by holding funds in escrow until fundraise targets have been met
  • Facilitate bulk or staged payment releases based on transaction requirements
  • Real-time notifications for funds flow to assigned parties
  • Peace of mind no longer handling client money


why-shieldpay

How it works

Shieldpay's award-winning digital platform and expertise combine to improve the experience of all stakeholders in any complex transaction.
Transparency, efficiency and certainty across every fundraising round.

1
Investing parties verified Robust AML and bank verification checks
2
Agree terms Simple contract terms setting conditions for holding of funds
3
Escrow account funded

Investors funds received by Shieldpay and assigned parties notified

4
Funds digitally released

Funds authorised for release in accordance with agreed process

icon-charcoal-interface A digital experience
for all parties
icon-charcoal-verify KYC/KYB and
AML services
icon-charcoal-cash-coins-gbp $2bn+ processed
through the platform
icon-charcoal-shield Regulated by the FCA and authorised by HMRC*

Speak with a Shieldpay expert

Find out how Shieldpay can help you with your fundraising round

Get in touch

Ready to get started?

Speak with a Shielpay expert
Contact us