SellersFunding keeps your money in established financial institutions as a pooled custodial account under SellersFunding or our Financial Institution partners. Your account is held in a pooled custodial account for clients where it denotes a sub-account under you. Your company is the 100% owner of the funds. Your funds are held for you with that purpose. Where your money is usually held depends on which country your SellersFunding account address is.
SellersFunding and our Financial Institute partners follow strict rules set by regulators in every country we operate in. These include the Financial Conduct Authority (FCA) in the UK and EEA, the Financial Crimes Enforcement Network (FinCEN) in the US, and many other regulators around the world.