Fintech/Financial Services

Ensuring consumer funds remain protected in the event of business failure.

The safeguarding of funds bond is a niche but increasingly important requirement for financial institutions handling consumer money. Due to regulatory oversight and evolving compliance standards, many traditional surety providers hesitate to underwrite these risks.

Capacity in this sector is highly restricted, with underwriters requiring rigorous financial analysis, strong governance frameworks, and strict adherence to FCA or equivalent regulations. Businesses seeking these bonds must demonstrate a robust financial position and a clear risk management strategy to secure bonding support.

Safeguarding of funds bond:

Where a company hold consumer monies for a duration of time, there is an obligation to protect this money that in the event of failure the consumer monies are protected.

What Our Clients Say

Having worked with Paul and his team for over twenty years, I have no hesitation in recommending Attis Credit Solutions. As well as sourcing the correct cover for all of our Credit Insurance needs, the team also provide us with on-going insight and sector specific market intelligence, enabling us to proactively manage our risk portfolio and keep bad debt to an absolute minimum.

Operations Director – £200m Energy Provider

Service is extremely important for us when selecting a broker and having experienced a fantastic level of service working with the team at Attis for around 10 years across various companies/brokerages, it was a no brainer for us to appoint Attis. They take time to understand your business and its needs.