Avamore Capital - Customer Case Study
Avamore Capital
Nikolay Petkov
Principal

Shieldpay Limited is authorised and regulated by the Financial Conduct Authority as a payment institution. Shieldpay Trustee Services Limited is registered and supervised by HMRC as a Trust Services Provider. They offer a compliant solution in line with SRA, CLC, PSD2 and money laundering regulations. As part of their operation, they hold banking relationships with recognised financial institutions. Client funds and trust funds are safeguarded with authorised banks which maintain appropriate levels of prudential requirements.
Showing 3 Shieldpay Customer Success Stories
Avamore Capital
Nikolay Petkov
Principal
The Legal Director
James Mallender
Director
Tumelo
Georgia Stewart
Chief Executive Officer
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