About Us

Custodial Management Solutions was created in 2018 as a response to the need to provide a one stop shop for all your payments and regulatory needs.

Whether you’re a bank in Africa needing USD correspondent banking or a Crypto Exchange needing banking partner for USD payments, we are here to help. We can introduce you to a network of solution providers whose aim is to deliver the perfect solution based on your requirements in a timely and cost effective manner allowing you to focus to running a successful business.

Our Partners

Legal professionals
Licencing Experts

Our Clients

Electronic Money Institutions
Payment Gateways
Payments service providers PSD
Digital Asset Exchanges and OTC operators
Money Service Business









The team has experience in managing £2B FX portfolios with FCA regulated firms.

The founder and CEO Lubin Betancourt Reyes led expansion in BRL liquidity capturing market share with most UK FX FCA registered firms when at Beltcastle Ltd. 2007-2016.

He has gone on to build strong global partnerships in the Crypto and FX markets where he is providing innovative Crypto Liquidation and de-risking solutions with a growing client list.


Wayne Maraj Business Development Director

Wayne has developed innovative retail FX and payment solutions for many well known brands including the Post Office, John Lewis and Co-op.

More recently he has focused on creating and securing strategic payment partnerships across many sectors including Crypto, gaming and Travel.

This combination with their experience, knowledge and network is a formidable partnership which will enable you to be successful.

Want to speak about Custodial Management Solutions

Tell us about your project and one of our experts will help you

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