NEWS

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…

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

You can read the original article and listen to the podcast here.

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.

Now, five years later, The ID Register has successfully spun-out from its parent organisation as part of a management buyout.

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.

James Lewis, Partner at Perscitus LLP welcomed Stuart to the #TIDRTEAM: “The ID Register aims to be the ‘one-and-done’ hub for KYC, Fund Subscriptio…

What others have to say The ID Register is nothing short of a revolution for the investor onboarding process in the private funds market. Jason Ment, Partner, Stepstone.

What others have to say The ID Register is able to combine data with multi jurisdictional reporting functionality for FATCA and CRS, delivering an efficient, cost effective package that will report the right information, at the right time, to the right jurisdictions. Tony Mancini, Tax Partner, KPMG.