For Investment Firms

Investment firms authorized to custody customer funds must comply with strict safeguarding requirements for customer assets under MiFID2. These requirements are defined by national law and enforced by the competent authorities in each member state.

Our MMFs are ideal candidates for safeguarding customer assets given their robust characteristics. For comprehensive information about these characteristics, please refer to our Payment Service Providers section, as similar safeguarding requirements apply to both payment service providers and investment firms across most jurisdictions.