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Date: Fri, 23 Oct 2015 21:42:47 +0530 (IST)
From: Amit Shukla <amitshukla@lsmindia.com>
To: Rahul Kumar <rahul@lsmindia.com>
Message-ID: <247005483.51184.1445616767866.JavaMail.zimbra@lsmindia.com>
In-Reply-To: <2037207059.51175.1445616558401.JavaMail.zimbra@lsmindia.com>
References: <2037207059.51175.1445616558401.JavaMail.zimbra@lsmindia.com>
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Customer funds ratings categories =E2=80=93 to be used by operators to iden=
tify their category=20

Basic=20


Segregation of customer funds=20


Customer funds are kept in accounts separate from business accounts but the=
y would form part of the assets of the business in the event of insolvency.=
=20

These accounts may include bank accounts, investment accounts and other acc=
ounts.=20

Medium=20


Quistclose or equivalent=20


Customer funds are kept in accounts separate from business accounts; and ar=
rangements have been made to ensure assets in the customer accounts are dis=
tributed to customers in the event of insolvency.=20

The arrangements falling in the medium category include Quistclose accounts=
 and insurance arrangements.=20

High=20


Independent trust account=20


Customer funds are held in a formal trust account which is legally and in p=
ractice separate from the affairs of the company, and is verified by and su=
bject to controls by an independent trustee or external auditor.=20


From: "Rahul Kumar" <rahul@lsmindia.com>=20
To: "amit shukla" <amitshukla@lsmindia.com>=20
Sent: Friday, October 23, 2015 9:39:18 PM=20

http://www.gamblingcommission.gov.uk/Consumers/Protection-of-customer-funds=
.aspx=20


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<html><body><div style=3D"font-family: arial,helvetica,sans-serif; font-siz=
e: 12pt; color: #000000">Customer funds ratings categories =E2=80=93 to be =
used by operators to identify their category<br><br>Basic<br>&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br><br>Segregation of customer funds<br>=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br><br>Customer funds are =
kept in accounts separate from business accounts but they would form part o=
f the assets of the business in the event of insolvency. &nbsp;<br><br>Thes=
e accounts may include bank accounts, investment accounts and other account=
s.<br><br>Medium<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br><br=
>Quistclose or equivalent<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;<br><br>Customer funds are kept in accounts separate from business accoun=
ts; and arrangements have been made to ensure assets in the customer accoun=
ts are distributed to customers in the event of insolvency. <br><br>The arr=
angements falling in the medium category include Quistclose accounts and in=
surance arrangements.<br><br>High<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;<br><br>Independent trust account<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;<br><br>Customer funds are held in a formal trust accou=
nt which is legally and in practice separate from the affairs of the compan=
y, and is verified by and subject to controls by an independent trustee or =
external auditor.<br><br><hr id=3D"zwchr" data-marker=3D""><div data-marker=
=3D""><b>From: </b>"Rahul Kumar" &lt;rahul@lsmindia.com&gt;<br><b>To: </b>"=
amit shukla" &lt;amitshukla@lsmindia.com&gt;<br><b>Sent: </b>Friday, Octobe=
r 23, 2015 9:39:18 PM<br></div><br><div data-marker=3D""><div style=3D"font=
-family: arial, helvetica, sans-serif; font-size: 12pt; color: #000000"><di=
v><span style=3D"color: #0000ff; font-family: Tahoma; font-size: small;"><s=
pan style=3D"color: #b200b2;">http://www.gamblingcommission.gov.uk/Consumer=
s/Protection-of-customer-funds.aspx</span></span></div></div><br></div></di=
v></body></html>
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