1. [Home](https://www.g2.com/)
2. ...
3. [Financial Close Software](https://www.g2.com/categories/financial-close)
4. [Safeheld\_Platform Discussions](https://www.g2.com/products/safeheld_platform/discuss)

[
 ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_aced6f3f9a1cf3bc41a71ffda28ea191/safeheld_platform.png "Product Avatar Image")
](/products/safeheld_platform/reviews)

[

Safeheld\_Platform

](/products/safeheld_platform/reviews)

0 ratings

Safeheld reconciles client money every day, resolves every difference and prepares every regulatory return for sign-off, for regulated firms in the United States, the United Kingdom, the European Union, Canada, Australia, Singapore and Hong Kong. One daily routine: Reconcile, Resolve, Forecast, Approve, Report. Bank statements and internal records are matched each business day, every difference is worked to its cause with the evidence attached, funding needs are forecast by entity and currency, money movements go through maker-checker approval, and each regulatory return is prepared from the reconciled figures for sign-off. Each legal entity's rules are applied to its actual figures: UK safeguarding under CASS 15 and PS25/12, US state money transmission, EU PSD2 and MiCA, and the client-money regimes of Canada, Australia, Singapore and Hong Kong. Built for payment businesses, money transmitters, e-money and wallet providers, stablecoin issuers, platforms and marketplaces, and the partner banks that hold their pooled accounts.

Show More

When users leave Safeheld\_Platform reviews, G2 also collects common questions about the day-to-day use of Safeheld\_Platform. These questions are then answered by our community of 850k professionals. Submit your question below and join in on the G2 Discussion.

* * *

### 0.0

Nps Score

### All Safeheld\_Platform Discussions

Search

Most CommentedMost HelpfulCommon QuestionsNewest

All DiscussionsDiscussions with CommentsCommon QuestionsDiscussions without Comments

FilterFilter

Filter byExpand/Collapse 

Sort by

Most Commented

Most Helpful

Common Questions

Newest

Filter by

All Discussions

Discussions with Comments

Common Questions

Discussions without Comments

Sorry...

There are no questions about Safeheld\_Platform yet.

## Start a New Software Discussion

Have a software question?

Get answers from real users and experts

[Start A Discussion](/products/safeheld_platform/discussions/new)

* * *

 ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/thumb_square/thumb_square_aced6f3f9a1cf3bc41a71ffda28ea191/safeheld_platform.png "Product Avatar Image")

### Have you used Safeheld\_Platform before?

Answer a few questions to help the Safeheld\_Platform community

[
Yes
](javascript:void(0))[
Yes
](https://www.g2.com/login?context=product_review&return_to=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fsafeheld_platform%2Fdiscuss%3Fsmall_ask%3Dsafeheld_platform)
No