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Clients' Monies Service

Manage third party funds with ease

Efficient way to manage third party funds that reduces admin

A service suitable for regulated firms such as law firms, accountancy practices and insolvency practitioners who manage clients’ monies.

Self-serve virtual account management

Instant access to funds online  

Manage multiple accounts with ease

Simplified reporting for each client

Helps you meet Regulatory compliance

Get a full electronic audit trail

Account limitations and eligibility

For client money purposes only

Regulated professionals only

Minimum of 25 client accounts or balance of £300,000

Eligibility is subject to a pre-account opening check

If a single client account is required, the Client Deposit Manager product may be more suitable.

Benefits for you

Easy management of your clients

Self-administer your client accounts and the segregation of funds with our online portal. You’ll be able to import and export data, to make your internal accounting easier.

Everything is secure

Instructions are sent securely and nominated Administrators control user access through the allocation of roles and privileges.

Get the reporting you need

Have statements and certificates of interest automatically generated and keep an audit of your accounts with access to reports on balances, transactions and interest.

Helps you stay compliant

Our service helps you comply with professional obligations and follows HMRC for interest and commission payments.

Support when you need it

Our dedicated help desk is on hand to assist you with any question.

More information

Log in for existing customers

If you are an existing customer of our Clients' Monies Service (CMS), please click below to log in to manage your third party funds.

How to apply

Great, thanks for choosing our Clients' Monies Service. Let's get started. Is your business turnover...

Are you a new or existing customer?

To start your application please give our business team a call

We will need details of your business (name, address and contact number) and to see proof of identity for all the parties to the business account. If you run a limited company, we will also need your company’s certificate of incorporation.

Further checks will need to be completed during the registration.

Relay UK Service: 18001 0345 900 0652

For more information on accessibility, visit: https://www.business.natwest.com/business/accessibility.html

Mon to Fri 9am-5.30pm (excl. public holidays)

Calls may be recorded for training and monitoring purposes.

To see how much your call might cost, visit the call charge information page.

Enquire online

Simply tell us a little about your business and your needs, and we’ll be in touch by the end of the next working day to talk through possible solutions tailored specifically for you.

Alternatively, you can always talk to your relationship manager or give us a ring on the number below.

Are you a new or existing customer?

To start your application please give our business team a call

We will need details of your business (name, address and contact number) and to see proof of identity for all the parties to the business account. If you run a limited company, we will also need your company’s certificate of incorporation.

Further checks will need to be completed during the registration.

Relay UK Service: 18001 0345 900 0652

For more information on accessibility, visit: https://www.business.natwest.com/business/accessibility.html

Mon to Fri 9am-5.30pm (excl. public holidays)

Calls may be recorded for training and monitoring purposes.

To see how much your call might cost, visit the call charge information page.

Enquire online

Simply tell us a little about your business and your needs, and we’ll be in touch by the end of the next working day to talk through possible solutions tailored specifically for you.

Alternatively, you can always talk to your relationship manager or give us a ring on the number below.

Something else we can help you with?