CASS Audits. Led by Specialists. Built for Scrutiny.
For FCA-regulated firms, the CASS audit is where regulatory focus truly sits. We deliver audits that stand up to that scrutiny—technically robust, commercially aware, and led by experts throughout.
The Reality of CASS
Firms often select auditors with the statutory audit front of mind. In reality, it is the CASS audit that draws the greatest attention from the FCA. Client asset protection sits at the core of the regulatory agenda. When issues arise, it is the CASS framework and the assurance over it that is examined in detail.
This is not a peripheral audit. It is a regulatory focal point.
CASS Audit Reimagined
At Pangea, CASS is not delegated. It is led.
We deploy specialists from the outset and throughout the audit lifecycle – not just at planning and sign-off. Our model is deliberately hands-on, ensuring continuity, depth, and accountability at every stage.
- Specialist-led audits from day one
- Senior involvement embedded throughout – not layered in at the end
- Direct engagement with people who understand CASS in practice
- Focus on substance, not form
We don’t rotate expertise in and out. We build the audit around it.
Designed for today’s Financial Services landscape
CASS has evolved. So have the risks.
From payments flows and safeguarding models to platform architectures and outsourcing arrangements, modern financial services require a more integrated understanding of how client assets move and are controlled.
We work with firms across:
- Banking and e-money
- Payments and fintech platforms
- Asset and wealth management
- Custody and platform businesses
Our approach combines regulatory precision with operational insight – bridging the gap between rules, systems, and real-world execution.
How We Work
Our clients value clarity, access, and consistency.
We operate as an extension of your team (remaining independent) – working closely with finance, compliance, and operations to deliver a process that is rigorous without being disruptive.
- Clear, direct communication
- No unnecessary complexity
- Early identification of issues
- Practical, commercially grounded insight
We bring structure to complexity and confidence to your CASS position.
How We Work
Our clients value clarity, access, and consistency.
We operate as an extension of your team (remaining independent) – working closely with finance, compliance, and operations to deliver a process that is rigorous without being disruptive.
- Clear, direct communication
- No unnecessary complexity
- Early identification of issues
- Practical, commercially grounded insight
We bring structure to complexity and confidence to your CASS position.
Speak To Our CASS Specialists
Whether you are approaching your first CASS audit or reassessing your current provider, we offer a more focused, specialist-led approach.