Safeguarding arrangements design
Where: EU / EEA. We build the file, submit it and follow it through to the decision of the competent authority. The authorisation is granted to your company; no decision can be guaranteed.
Updated on 3 November 2026 · Published under the responsibility of Jason Pivron, director · Who we are
Where it is obtained
European Union and EEA — EU / EEA
Capital, as recorded in our catalogue
Safeguarding accounts and guarantees according to the model
Held by your company; not part of our fees.
What the file covers
Safeguarding bank, reconciliations and operating procedures.
- Assembling the regulatory file and responding to further requests.
How the file runs
The same five steps for every licence: a 20-minute call, a firm quote, the regulatory file (here: safeguarding bank, reconciliations and operating procedures), filing and follow-up to the decision of the competent authority, then what follows the decision. The steps in detail →
After the decision: A service, not an authorisation: nothing to renew with an authority. Reviewed on 30 September 2026
Fees
Excluding tax and regulatory capital; government and regulator fees included; firm quote before signature.
In this family (E-money, payment institutions and open banking), our starting fees range from 11,290 € to 111,701 €.
Documents required
The list for « Safeguarding arrangements design » is given after the call, in your client space. The baseline documents →
Our guides on this subject
Questions
Where can the Safeguarding arrangements design be obtained?
European Union and EEA (EU / EEA).
What capital is required?
Safeguarding accounts and guarantees according to the model.
How much does it cost?
Our prices start at 20,990 €, then 9,990 € per year, excluding tax. Government fees are included; regulatory capital is not. A firm quote is issued before any signature.
What does the file cover?
Safeguarding bank, reconciliations and operating procedures.
Is the licence guaranteed?
No. The authorisation is granted to your company by the competent authority, never by us: we build the file, submit it and follow it through to the decision, which no one can guarantee.
Other licences in the European Union and EEA
The same family, elsewhere
Where these figures come from
Information from our catalogue as of 16 October 2026. Checked again with the regulator before any filing; not advice.