Company & governance

Who we are: registration, authorisation, certifications and insurance.

Company details

The UK Retention Deposit Scheme is operated by DOS & Co. Ltd, a company registered in England and Wales with company number 08294966.
DOS & Co. Ltd. is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 (FRN: 1041318) for the provision of payment services.
Retention held under the scheme is safeguarded at the Bank of England.

DOS & Co. Ltd maintains insurance cover appropriate to the nature and scale of the services we provide.

FCA-authorised: FRN 1041318 · Financial Conduct Authority
ISO/IEC 27001: Certificate No. 00510 · UKAS-accredited (3core²)
Bank of England: Safeguarded GBP is held liquid and unencumbered at the Bank of England through our banking technology partners.
FCA-Authorised: Authorised and regulated by the Financial Conduct Authority for the provision of payment services (FRN 1041318).
ISO 27001: Information security certified to ISO/IEC 27001 (certificate 00510).

If you need something evidenced for your own compliance file, or want to talk to the people responsible, we will put you in touch.

We answer regulatory and safeguarding questions directly.

FCA-authorised: FRN 1041318 · Financial Conduct Authority
ISO/IEC 27001: Certificate No. 00510 · UKAS-accredited (3core²)
Bank of England: Safeguarded GBP is held liquid and unencumbered at the Bank of England through our banking technology partners.
FCA-Authorised: Authorised and regulated by the Financial Conduct Authority for the provision of payment services (FRN 1041318).
ISO 27001: Information security certified to ISO/IEC 27001 (certificate 00510).

If you need something evidenced for your own compliance file, or want to talk to the people responsible, we will put you in touch.

We answer regulatory and safeguarding questions directly.