Banking

Safeguarding

Find a banking partner for your safeguarding requirements.

Discuss your requirements
EPICO FINANCE

Epico supports introductions to credit institutions for safeguarding relationships. We help you communicate your requirements and coordinate discussions with potential banking partners.

About our company

What we can explore together

01

Institutional relationships

Explore potential credit institution partners for your proposed safeguarding arrangement.

02

Operational fit

Discuss the account access, reconciliation and reporting arrangements your team requires.

03

Application support

Prepare a clear business profile for the institution’s own review and onboarding process.

START THE CONVERSATION

Your requirements,
clearly defined.

Share your business profile and priorities so we can understand the relationship you’re looking for.

  • Your applicable safeguarding requirements
  • Operating jurisdictions and authorisations
  • Expected balances and currencies
  • Account operation and reporting requirements

How We Work

01

Qualification

We listen to understand your business, requirements and expectations.

02

Introduction

After a careful review, we arrange introductions based on your profile and the financial institution’s acceptance policies.

03

Continued Assistance

We support the conversation as you work towards a solution for your business needs.

Safeguarding

Let’s discuss your requirements.

Contact Us