Custodians

We can select if a legal entity should be a custodian and connect accounts to the custodian in the system. This categorization makes it very easy to identify custodians when making integrations, automating processes, and generating reports. You can quickly identify the accounts connected to a custodian, such as SEB, Avanza, or Nordnet, by using the custodian filter in the account list.

Navigate to Details and select if the legal entity (only company) should be a custodian.

If the add-on ISO 20022 Payments is used, you must also enter Debtor Id. Debtor Id is used by the bank SEB and is the identification code for the house at SEB.

You also need to enter BIC and navigate to the section User.

You can view the legal entities by filtering on Custodian in the list of companies.

We can connect an account to a custodian. Connect the account to the custodian in section 2 when creating an account or select edit on an existing account.

View the accounts that are connected to a certain custodian by filtering on the custodian in the account list.