# Cashfac — Payment Provider

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.

- **Listing status:** Unclaimed — researched from public sources
- **Best for:** Banks, wealth managers, property managers, pension administrators and public-sector bodies that need to manage pooled client money through virtual accounts.
- **Categories:** infrastructure
- **Countries served:** 1 (GB)

## Legal & compliance

Legal entities:
- Cashfac PLC — United Kingdom — licenses: Payment Institution, GB, FCA

1 license number and 1 register record (with register status history and verification links) require a signed-in PaymentProviders.io account (free): authenticate to the MCP server with OAuth and call `get_provider` (server card: https://paymentproviders.io/.well-known/mcp/server-card.json), or log in on the web at https://paymentproviders.io/providers/cashfac#compliance.


Canonical page: https://paymentproviders.io/providers/cashfac

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**Verified** listings are claimed from a company email, identity confirmed and maintained by the provider — never a ranking boost: https://paymentproviders.io/verified
More for agents: [llms.txt](https://paymentproviders.io/llms.txt) · MCP server card at https://paymentproviders.io/.well-known/mcp/server-card.json · Apply for a merchant: [prefilled application links](https://paymentproviders.io/apply.md)