Issue securities with compliance
Easily use the money you raise
Rely on an FCA-authorised partner to verify your investors and collect the proceeds of your raise with safety, simplicity and compliance.Torca Financial is a trading name of UK Bond Network Limited, authorised and regulated by the Financial Conduct Authority, number 719193.
RegTech for Security Issuers
Convert commitments to cash
Leave it to us
We take legal responsibility for KYC and AML. Our risk-based approach is built from UK Anti-Money Laundering and Counter Terrorist Financing legislation, sector rules and independent legal guidance, so your investors will be expertly assessed and verified.
A smooth route to contribute
Whether it’s from a desktop or a smartphone, creating a Torca account and contributing to your project is a slick and seamless experience for your investors, whether they are individuals or legal entities.
Invite your investors to onboard with Torca and start collect investments in your project. All funds are held in secure escrow until your transaction closes.
Receive your verified capital directly into your bank account and start funding your business operations. Soon, you'll be able to spend directly from your Torca account.
Execute a clean fundraise
Businesses at the forefront of innovation can struggle to access regulated financial services, so we’re leading the charge – because being cutting-edge shouldn’t slow you down
Straightforward, legal verification of your investors, whether they’re individuals or legal entities
Download individual KYC packs for each of your onboarded investors
Add credibility to your project by working with an independent, FCA-regulated intermediary
4 simple steps
Submit your email address via the form on this page and we'll contact you to commence the process.
- Onboard and engage
- Complete due diligence
- Commence fundraise
- Receive verified capital
Create an account for yourself and then your business – all within the same simple process – and legally engage with Torca
After we’ve undertaken due diligence on your business, we will finalise the terms, parameters and timeframes for your raise
Commence your fundraise: start inviting your investors to onboard with Torca and make their contributions
A regulatory on-ramp means a clean off-ramp for your funds. Once your raise closes, receive the proceeds directly into your bank account