The ID Register supports CBPE Capital in the final closing of CBPE Capital Fund X at £561 million hard cap
Friday, December 11, 2020 | The ID Register
The ID Register provides KYC & FATCA services to CBPE Capital and has supported the final closing of its latest fund, CBPE Capital fund X. Martin Mullins, Operations Director, The ID Register, commented; “We want to congratulate CBPE on the closing of their new fund and are delighted to have supported them in their recent closing. Our experienced team look forward to supporting CBPE throughout the cycle of this fund and beyond”. Since the launch of The ID Register, 120 funds have closed on the platform ranging in size from 10 to 150 investors. The platform is currently supporting 25 active closings with a furthe…
Martin Mullins, Operations Director, The ID Register, commented; “We want to congratulate CBPE on the closing of their new fund and are delighted to have supported them in their recent closing. Our experienced team look forward to supporting CBPE throughout the cycle of this fund and beyond”.
Since the launch of The ID Register, 120 funds have closed on the platform ranging in size from 10 to 150 investors. The platform is currently supporting 25 active closings with a furthe…
Charity effort produces over £1,000 and 20 inches of hair
Monday, November 30, 2020 | The ID Register
Article by Emily Hubert, Guernsey Press
CHILDREN who experience hair loss will benefit from a donation of over £1,000 and 20 inches of hair to the Little Princess Trust. After years of sporting short back and sides, The ID Register's Connor Jordan grew his hair for three years until Friday 13 November.
To celebrate his accomplishment a haircutting event was held, with Sam Phillips from local barbershop Harper-Rae performing the task free of charge. Harper-Rae also donated to the trust and pledged to continue trimming Mr Jordan’s hair for free so it grows out properly.
‘Back in 2017 a colleague and I were discuss…
Startup to Spin-out – An Interview with Tim Andrews
Friday, October 16, 2020 | Paul Wood, The Financial Marketeer
Ask any founder; launching a startup is hard work. So if launching a normal startup is hard work, what’s it like to try and launch a startup within an existing company?
That’s exactly the challenge Tim Andrews faced when he started work on The ID Register, a fintech company that began as a department within an existing financial services firm.
A blank sheet of paper
“I still remember the day I was sitting with a …
Stuart Layzell appointed Chairman of The ID Register
Monday, October 12, 2020 | The ID Register
The ID Register, the ‘one-and-done’ hub for investor onboarding, has appointed Stuart Layzell as Chairman.
Stuart Layzell was most recently CEO at Ocorian, a global fund, corporate and private client services firm and brings international experience in regulated businesses across both fund administration and wealth management. He also has a strong track record in helping private equity backed businesses scale internationally, particularly in the technology sector.
The ID Register Management Buyout
Monday, September 28, 2020 | The ID Register
The ID Register, has spun out of Apex Group Ltd. in a management buyout led by its Founder, Tim Andrews and funds consulted by Perscitus LLP. The transaction completed on September 24, 2020 and terms were not disclosed.
The ID Register aims to become the central clearinghouse for KYC and investor onboarding and has grown to over 25,000 investor profiles. Each investor controls their own information in a profile, which, once approved, they can connect to their investments and service providers like a ‘passport’. As a neutral hub, The ID Register will expand its base of alliance partners and clients; extend its regul…
Looking Back: My first 12 months at The ID Register (Elliot)
Monday, July 27, 2020 | The ID Register
Elliot Jehan joined The ID Register Guernsey team as an Analyst in July 2019. We asked Elliot to take a look back on his first 12 months and reflect on his experiences so far.
"My first year at The ID Register has been a really positive experience. It’s clear that the company approach is unique and everyone’s contributions are valued, regardless of role or business function.
We all play a part in the refinement and development of team processes and procedures, and we are actively encouraged to seek out solutions to improve the functionality of the platform. Day to day my role as a KYC Analyst is busy but rewarding. I f…