Registered Business

Clear Capital Exchange Ltd is a company registered in England and Wales (registered no. 11138102). Registered office: 108 Cannon Street, London, EC4N 6EU.

FCA Regulated Payment Providers we work with

Clear Capital Exchange Ltd has carefully selected industry leading fintech and foreign exchange partners to provide our clients with regulated services and products:

Payment Services are provided by Ebury Partners UK Ltd are a company registered in England and Wales no. 7088713. Ebury Partners UK Ltd is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. Reference Number: 900797

Payment services for Clear Capital Exchange Limited are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199)

Payment Services are provided by Global Currency Exchange Network Ltd T/A GC Partners. Global Currency Exchange Network Ltd is authorised by the FCA under the Payment Services Regulations, 2017 (FRN: 504346). Registered as a Money Services Business, regulated by HM Revenue & Customs (“HMRC”) under the Money Laundering Regulations 2017. (Registration number is 12137189). Registered in England and Wales. Company number 04675786. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP

Payment Services are provided by Equals Connect Limited, registered in England and Wales (registered no. 07131446). Registered Office: Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Connect Limited are authorised by the Financial Conduct Authority to provide payment services (FRN: 671508).

Safeguarding Arrangements

Funds are safeguarded by our FCA-regulated e-money partners at a credit institution.

When funds are posted to your account, in line with regulatory requirements, the regulated [payment/e-money] institutions who we work with safeguard your funds. This means that the funds shown in your payment account or e-wallet are held at reputable banks or covered by an insurance policy, and most importantly, are protected for you in the event of our partner [e-money/payment] institutions’, or our, insolvency. Our partners stop safeguarding your funds when the money has been paid out of your account to your beneficiary’s account. If you require a breakdown of the exact amounts of funds you have safeguarded at each of our [e-money/payments partners] at a particular point in time, please do not hesitate to contact us.

Data Protection

We are fully compliant with the Data Protection Act 2018. This protects customers against the misuse of personal data. We regularly review the information being collected ensuring there is a sound business reason for requiring the information to be retained. Data shall be processed lawfully and is processed only for the purpose for which it was collected. Data is kept secure against unauthorised access and loss or damage and is never shared with other parties.