Meets HMRC regulatory requirements for ISA managers
ShareInPay is designed to ensure you can operate in accordance with UK regulatory environment. ShareIn is an FCA regulated company with permission to hold client money. All paid-in money is held in client money accounts for which we must meet CASS client money reporting obligations.
Hold investor money
If you operate client money accounts already you can use ShareInPay and outsource daily reconciliations, monthly reporting and maintenance of your CASS Resolution Pack to us. We’ll connect your client money account and you remain in control of the named client money account.
Protected by the FSCS
Customer money held in ShareInPay is protected by the FSCS. This gives your clients an additional level of protection and peace of mind. It’s perfect for running ISA accounts.
shareinpay is for you if…
You want to hold ISA money so it meets HMRC guidelines.
You want to hold client money either using our permissions or yours if you have them.
You need a unique reference for each account so your clients don't have to keep changing payin references.
You want us to do the heavy lifting to meet your CASS reporting requirements.
You want cash held to be covered by the FSCS.
You'd like a payment solution that works for standing orders.
You want to use a Tier 1 Banking Partner so there are no question marks about your bank.
You want an API payment solution but don't want an e-money solution.
Pay Per Transaction
PAY-IN VOLUME PER MONTH
1,000,001 — 5,000,000
5,000,001 — 10M
A fee cap will apply on all PAY IN transactions for each individual client of 300 GBP.