As a Receiving Agent, Bluewater acts on your behalf to manage and facilitate all your investors applications, checking the details have been completed correctly, and carrying out Know Your Client and Anti-Money Laundering checks. We check that investors have completed Investor Certification Forms, confirming they are eligible investors for your product.
Once applications have been approved, we manage receiving your investor monies into our Client Money Account and remit the collated funds to you on a timescale that suits your needs.
Bluewater have developed an online investor management portal, LYGO, which can work alongside your own website to facilitate your investors applying simply online.
Receiving agents services are not regulated by the FCA