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عن الشركة

الاسم القانوني للشركةWTUK Limited · WTSG Pte. Ltd. · Clearing Payments Ltd.
سنة التأسيس2012
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيclearing.com
آخر تحقق08.10.2026

According to its official website, Clearing is a payments company that gives businesses and institutions a single infrastructure for global payments, FX, multi-currency accounts and digital asset settlement. The site states that WTUK Limited trades as Clearing and is authorised by the FCA under the Electronic Money Regulations 2011 for the issuing of electronic money (reference 900536); its registered office is No. 1 Royal Exchange Avenue, London. It says group company WTSG Pte. Ltd. is licensed by MAS in Singapore as a Major Payment Institution (PS20200445) and that Clearing Payments Ltd. in Canada is registered with FINTRAC as a money services business and virtual asset service provider (a registration, not a licence); digital asset services are provided exclusively by Clearing Payments Ltd. Services include multi-currency accounts, global payments, cross-currency liquidity, buying and selling digital assets such as USDC, USDT, BTC and ETH, and the Balance Optimisation Programme, which gives eligible clients variable returns on safeguarded USD balances. The site reports more than $4 billion in payment volume, more than 30 team members and more than 1,000 clients. According to Companies House, the company was incorporated in 2012 as Whites FX Ltd. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتBusiness and institutional clients only
الحد الأدنى للإيداعNot stated
المنصاتOnline platform
المنتجاتMulti-currency accounts · Global payments · Cross-currency liquidity · Digital asset solutions · Balance Optimisation Programme

التراخيص والرقابة

FCA (United Kingdom)

رقم الترخيصFRN 900536
حامل الترخيصWTUK Limited
النطاقListed in the FCA register as an Authorised Electronic Money Institution under WTUK Limited (FRN 900536) since 2 Feb 2018.
الحالةموثّق

MAS (Singapore)

رقم الترخيصPS20200445
حامل الترخيصWTSG Pte. Ltd.
النطاقListed in the MAS Financial Institutions Directory under WTSG PTE. LTD., trading as Clearing, as a Major Payment Institution covering account issuance, cross-border money transfer and e-money issuance services.
الحالةموثّق

شكاوى المستخدمين

تُصنَّف بلاغات المستخدمين المنشورة على الإنترنت حسب الموضوع. تُظهر الرسوم البيانية كيفية توزّع البلاغات؛ وهي مجمَّعة من السجلات على Trustpilot وWikiFX وŞikayetvar، وتُحتسب سجلات الشخص الواحد مرة واحدة.

الفترة المراجَعة: يناير 2022 – أكتوبر 2026

  • السحب والمدفوعات: 1

منخفض جدًا — مستوى الشكاوى

تلقّت 89% من المؤسسات التي لديها سجلات شكاوى عددًا أكبر من الشكاوى مقارنةً بهذه المؤسسة.

حسب الموضوع — السحب والمدفوعات: منخفض

المصادر المراجَعة

The complaint distribution is based on the 1-star reviews on Clearing's Trustpilot page (1) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Clearing name are left out. Across the complaints, difficulties with transfers to Europe after Brexit stand out.

المصادر وسجل التحقق

المصادر الرسمية للشركةclearing.com — homepage (incl. legal notices), Company, Regulation & Safeguarding and Digital asset solutions pages
سجلات الجهة الرقابيةFCA — WTUK Limited, FRN 900536 (register.fca.org.uk) · MAS — WTSG PTE. LTD., Major Payment Institution (eservices.mas.gov.sg/fid)
السجل التجاريCompanies House — WTUK LIMITED, company no 08261731, incorporated 22 Oct 2012 (formerly WHITES FX LTD)
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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