Cashfac
Cashfac provides a virtual account and cash management software platform. It virtualises pooled bank accounts into bank-active virtual accounts, and offers escrow, client money compliance, receivables management, sweeping and multi-bank, multi-currency cash management. As an FCA-authorised payment initiation service provider, it lets businesses initiate payments directly from its platform. Banks can deploy it as a white-labelled platform.
Fees shown are indicative, not a binding quote — always verify with Cashfac before signing. Visit Website is an external link; we may earn a commission.
Cashfac overview
Banks, wealth managers, property managers, pension administrators and public-sector bodies that need to manage pooled client money through virtual accounts.
Cashfac pricing & fees
Pricing structure
- Your business must be registered in
- Not disclosed
Cashfac settlement & payouts
Payouts
We haven't collected settlement details for Cashfac yet. Confirm payout timing and currencies directly with Cashfac before signing.
Cashfac API & integration
API Profile
Cashfac coverage & payment methods
Supported countries
Cashfac licensing & compliance
Legal & Compliance
Cashfac PLC
United Kingdom
Licenses
FCA Authorised Payment Institution (UK)
Financial Conduct Authority (UK)
License numbers & register records
1 license number · 1 register record on file for Cashfac, with status history and links to verify each one at the regulator — free with a PaymentProviders account.
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