5 docs tagged with "product overview"

Our dedicated and pooled models only apply to safeguarding accounts and client money accounts.

When you open a bank account with Griffin, you need to tell us who has what rights and permissions regarding that account.

There are three main categories of bank accounts you can open with Griffin:

When your onboard a customer onto our platform, we need to take steps to verify their identity, confirm that their funds come from legitimate sources, and understand the level of financial crime risk they pose. As a UK bank, this is part of our regulatory duty to prevent financial crime.

Your primary account is your first bank account with Griffin. It is opened automatically when we set up your organization, and will stay open for as long as you're a Griffin customer. It is the basis of your banking relationship with us and has some unique features, in addition to acting as a standard operational account.