Due Diligence Information

DOS & Co. is the trading name of DOS & Co. Ltd., a company registered in England and Wales with company registration number 08294966. DOS & Co. is a Certified B Corporation that provides legal and financial services to family offices, entrepreneurs and the holders of significant wealth.

DOS & Co. Ltd. is registered with the Financial Conduct Authority under the Payment Services Regulations 2017 (FRN: 833374) for the provision of payment services.

Deposits placed through our Cash Deposit Manager are held in trust accounts at the Bank of England, via our technology partners The Bank of London, in the client's own name.

DOS & Co. has been trading since 2012 and has been profitable every single year since. The extension of its service provision beyond legal and escrow services into Cash Deposit Manager services is funded by the ongoing profitability of those services.

The DOS & Co. Group currently employs six staff, of which three work on the Cash Deposit Manager service.

DOS & Co. has a business continuity plan which is reviewed annually. The business is based entirely in a secure cloud environment and is able to continue to operate during disasters, emergencies and other business disruptions.

Access to DOS & Co. services and systems is limited for all users. All users are responsible for reporting an incident of unauthorised use or access of the organisation's information systems. DOS & Co. is Cyber Essentials certified.

Safeguarding: Money deposited in a Cash Deposit Manager account is safeguarded by the Bank of London and stored liquid and unencumbered at the Bank of England on trust in the client's own name. This means that it is protected by the FSCS, where eligible, in the event that the Bank of London becomes insolvent.

Should DOS & Co. become insolvent, any money held is on trust and safeguarded. The money is all held in segregated accounts that any creditors of DOS & Co. cannot access. There is no upper value limit to the protection through safeguarding. There may be a delay in returning money to the client and fixed-term deposits will generally be held to maturity.