Clear Capital Exchange Ltd is a company registered in England and Wales (registered no. 11138102). Registered office: 86-90 Paul Street, London, EC2A 4NE.
FCA Regulated Payment Providers
Clear Capital Exchange Ltd has carefully selected industry leading fintech and foreign exchange partners to provide our clients with regulated services and products:
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)
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
Segregated Client Accounts
Client funds are held in segregated holding accounts with tier 1 banks which are ringfenced and held separately to our own operating accounts.
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.