3 docs tagged with "safeguarding"

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

Pooled safeguarding or client money accounts are used to hold money on behalf of multiple customers, also known as members of the pool. You are responsible for making sure membership of the pooled account is accurate and up-to-date.

Do not use this endpoint for new integrations. Opening accounts directly against organization-bank-accounts-url with a bank-product-type field has been replaced by the bank-product-based flow.