GPDWEALTH Compliance
Safeguarding Statement
How customer money is separated, tracked and reconciled through approved payment and banking partners.
Last updated: 22 May 2026
Separated funds
Customer funds should be held with approved safeguarding or banking partners and kept separate from operating company funds.
Provider-backed balances
Balances should be derived from ledger records and reconciled against provider confirmations rather than manually adjusted.
Daily reconciliation
Internal ledger totals are compared with provider balances and unresolved differences are escalated before further live movement where appropriate.
No investment use
Safeguarded customer money must not be used for company operations, lending, investment or unrelated business expenses.