Bank Index
INSTITUTIONAL CASH DISTRIBUTORS LIMITED
Broker or investment firm · LONDON, United Kingdom · overall 2.4 / 10
How this 2.4 is built
Average of 8 scored needs: 2.4. Regulation in United Kingdom: 91/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.
UK portal for institutional money market fund investment
- Legal name
- INSTITUTIONAL CASH DISTRIBUTORS LIMITED
- Regulated by
- FCA
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2010
- LEI
- 6488QZU26SEPP8775526
- Website
- icdportal.com
Scores, 0 to 10
7.0Licence and supervision
Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.
6.0United Kingdom
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Investing spare company cash
This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
5.5Access to capital markets
This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
4.0Cross-border payments, FX and multi-currency accounts
Its own business page names SWIFT, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. · source
4.0Financial strength & stability
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
3.0Best interest on business balances
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
2.0Startups & VC-backed companies
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Online businesses: e-commerce and SaaS
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Trade, manufacturing & import-export
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Business cards (Visa, Mastercard)
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5High-risk verticals (iGaming, cannabis, adult, forex)
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
Sources
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.