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Regulated Global Accounts for Complex Wealth Structures

Specialist cross-border capital infrastructure for SPVs, SPCs, VCCs, trusts, foundations, family offices and private capital structures. Open multi-currency accounts, move funds globally and manage FX through an FCA-regulated EMI built for complex, multi-jurisdictional need, with onboarding in as little as 48 hours. 

FCA Regulated EMI
DFSA-Authorised (DIFC)
FINTRAC-Registered (Canada)
50+ Currencies
160+ Countries 
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When Wealth Structures Outgrow Traditional Banking 

Complex wealth structures are built for a reason. SPVs ring-fence risk. SPCs separate asset portfolios. VCCs bring flexibility to fund management. Trusts and foundations protect multi-generational wealth. Family offices consolidate global capital. Asset management entities execute investment strategy. 
 

But the compliance models at most banks weren't built for them. Offshore incorporation, layered ownership structures, multiple beneficiaries, non-resident shareholders — these are features, not red flags. Yet they trigger automatic rejections from high-street and private banks alike. 

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Structures we support

From established offshore vehicles to modern Asian fund structures, we provide regulated, cross-border capital infrastructure across the full spectrum of complex wealth entities. 

Special Purpose Vehicles (SPVs)

We work with SPVs incorporated in BVI, Cayman, Jersey, Isle of Man, Luxembourg, and UAE — providing global, multi-currency accounts where mainstream banks can't or won't.

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UAE Foundation Accounts

We deliver specialist multi-currency accounts for DIFC, ADGM, and RAK ICC foundations — combining our on-the-ground DIFC presence with global account infrastructure.

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Family Office Accounts

We partner with family offices globally to provide intelligent, stable capital infrastructure — with one point of contact and accounts that reflect the sophistication of your operation.

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Global Trust Accounts

We provide secure global accounts for trustees across common law and civil law jurisdictions, with the flexibility to hold and transact in the currencies your trust requires.

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Property SPV Accounts

Real estate investors, developers, and buy-to-let landlords use property SPVs to ring-fence assets, simplify tax structure, and access mortgage lending. 

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Segregated Portfolio Companies (SPCs)

Segregated Portfolio Companies — also known as Protected Cell Companies (PCCs) in some jurisdictions — create legally separated portfolios within a single corporate entity.

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Variable Capital Companies (VCCs)

The DIFC Variable Capital Company (VCC) regime introduces a flexible framework for family offices, investment vehicles, private capital structures and sophisticated wealth arrangements.

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Asset Management Structures

Investment managers, fund administrators, and asset management entities have distinct account requirements — from fee collection across multiple currencies to segregated client accounts and FX exposure management.

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Wealth structures need more than an account 

Managing assets across structures often involves complex transactions, third-party funds, and legal obligations. Our Escrow and Third-Party Managed Account services are built to handle exactly that.

Secure Escrow for High-Value Transactions

From property completions and M&A deal closings to litigation settlements and luxury asset sales, our FCA-regulated escrow service holds funds securely between parties until conditions are met. Available across 50+ currencies with no deposit limits. 

Third-Party Managed Accounts (TPMA)

Our TPMA solution is built for law firms, professional intermediaries, and corporate service providers who manage client funds on behalf of others. SRA Rule 11 compliant, with streamlined reconciliation and full audit trail capability.

Cross-border capital infrastructure,
built for the structures banks won't touch

Fast, Seamless onboarding

Onboarding in as little as 48 hours for straightforward structures, with a clear, guided process for more complex entities.

Global Payments & Collections

Pay and get paid in 160+ countries via SWIFT, SEPA and local rails.

Tailored per structure

Corporates, funds, SPVs, trusts, family offices and HNIs assessed and onboarded on their own terms.

Digital Platform & App

Real-time visibility and control over your accounts from web and mobile.

Dedicated Relationship Manager

Every wealth client gets a named relationship manager. Not a chatbot. Not a queue. A person who knows your structure.

Escrow & TPMA Support

Secure handling of complex, high-value and third-party-managed transactions.

Safeguarded Client Funds

Client money is held in segregated, safeguarded accounts with tier-one partners, separate from our own at all times.

Multi-Jurisdictional Regulation

FCA-regulated EMI (UK), DFSA-authorised (DIFC), FINTRAC-registered (Canada), plus IFSCA authorisation in GIFT City.

Multi-Currency Accounts

Hold, send, and receive across 50+ currencies from a single, consolidated account.

Fixed Income Solutions

Put idle capital to work with fixed income options, subject to eligibility.

Deep Cross-Border Expertise

Specialist experience with multi-jurisdictional transactions that generalist providers turn away.

Cross-Border FX

Spot, forward, limit and stop-loss contracts to manage currency exposure as capital moves between jurisdictions.

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As seen at Spear’s 500 Live

We were proud to join the expert panel at Spear's 500 Live, addressing the critical issue of accessing regulated financial infrastructure for modern wealth structures.

Our discussion explored the growing demand for SPVs, trusts, UAE foundations, and the friction they face when approaching traditional banks. 

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We work with the firms that serve wealth structures 

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Corporate service providers, law firms, family office advisors, and fund administrators refer their clients to us when their bank says no. If you work with complex structures on behalf of clients, our partnership programme provides direct access to our wealth team with dedicated onboarding support. 

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CASE STUDY

Securing swift alternative banking solutions for a £100m London property sale

Interpolitan advised and provided alternative banking solutions to an ultra-high-net-worth individual (UHNWI) in the sale of a prime real estate property in central London. Valued at over £100m, the sale was conducted through a special purpose vehicle (SPV). The client's challenge lay in securing a UK non-resident account to receive the sale proceeds, as several UK banks were unable to provide a solution, delaying the transaction.

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24/7

Online accounts

50+

Currencies

160

Countries

5

Global offices

FX

Risk management

Talk to our wealth team

Frequently asked questions

We partner with firms globally to deliver better outcomes for clients, with onboarding in as little as 7–10 working days.

LONDON
5th Floor, 33 Cavendish Square, London, UK W1G 0PW
+44 (0)20 8187 5001
info@interpolitanmoney.com

 

DUBAI 

Office 109, Level 1, Tower A,

Damac Park Towers, DIFC, Dubai, UAE

MUMBAI 

2905 Marathon Futurex, NM Joshi Marg, 

Lower Parel, Mumbai, India 400013

GIFT CITY 

Unit No -GB-18, Ground Floor, Pragya Accelerator I

Block-15, Zone-1, Road 11, Zone 1, GIFT-SEZ, GIFT City

Gandhinagar, Gujarat – 382355

TORONTO

100 King Street West

Suite 5600

Toronto, Ontario, M5X 1C9 Canada

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Interpolitan Money Plc is authorised and regulated by the Financial Conduct Authority (“FCA”) to issue electronic money under the Electronic Money Regulations 2011. FRN 900413.

Forward contracts and associated credit facilities are not regulated by the FCA. Registration number 07666629. 

Interpolitan Money (IFSC) Private Ltd Payment Service Provider (“PSP”) with the International Financial Services Centres Authority (“IFSCA”). Authorisation number IFSC/PSP/2026-27/006. 

Interpolitan Money (DIFC) Limited Managing Assets and Advising & Arranging on Money Services with the Dubai Financial Services Authority (“DFSA”). Trade license number is CL4958.

Interpolitan Money Canada Inc Money Service Business (“MSB”) with the Financial Transactions and Reports Analysis Centre 

(“FINTRAC”). Registration number C100000165.​

An Interpolitan Money account is not covered by the Financial Services Compensation Scheme (“FSCS”). We hold your funds in specially designated, safeguarded bank accounts, with our tier 1 banking partners, which keep your funds separated from our other assets. This means your funds are protected. Please see our FAQs for more information.

 

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