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Clear Treasury

Zahlungsinstitut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameClear Treasury (UK Trading) Limited · Clear Currency Europe Ltd
Gründungsjahr2015
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitewww.cleartreasury.co.uk
Zuletzt geprüft08.10.2026

According to its official website, Clear Treasury is a currency and payments company with offices in London (8 Devonshire Square) and Dublin that provides international payments and FX strategy services to businesses and private clients. In the United Kingdom, services are provided by Clear Treasury (UK Trading) Ltd; the site says the company is authorised by the FCA for the provision of payment services (FRN 708529); according to Companies House the company was incorporated in 2015. Clients in the European Economic Area are served by Clear Currency Europe Ltd, registered in Ireland; for them, e-money issuance and related payment services are provided by CurrencyCloud B.V., licensed by De Nederlandsche Bank as an electronic money institution. The company offers domestic and international payments in 35 currencies to more than 130 countries, an online payments platform, FX risk management with tools such as forward contracts and stop-loss orders, FX strategy and free currency consultations, and a payments API that other companies can embed in their own services; it says it charges no payment fees and assigns each client a dedicated currency specialist. This information is the company's own statement.

Kontodetails

KONTOARTENBusiness · Personal
MINDESTEINZAHLUNGNot stated
PLATTFORMENOnline payments platform · API
PRODUKTEInternational payments (35 currencies) · FX risk management · Forward contracts · FX strategy and consultation · Payments API

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

Lizenz-Nr.FRN 708529
LizenzinhaberClear Treasury (UK Trading) Limited
UmfangListed in the FCA register as an Authorised Payment Institution under Clear Treasury (UK Trading) Limited (FRN 708529) since 9 Apr 2018.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: Juni 2023 – Oktober 2026

  • Kundenservice: 1

SEHR NIEDRIG — BESCHWERDENIVEAU

89 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Kundenservice: Niedrig

GEPRÜFTE QUELLEN

The complaint distribution is based on the 1-star reviews on Clear Treasury'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 Clear Treasury name are left out. Across the complaints, service and staff quality stands out.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellencleartreasury.co.uk — homepage, About page and footer (legal information)
Einträge der AufsichtsbehördeFCA — Clear Treasury (UK Trading) Limited, FRN 708529 (register.fca.org.uk)
HandelsregisterCompanies House — CLEAR TREASURY (UK TRADING) LIMITED, company no 09549792, incorporated 20.04.2015
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

Beschwerde einreichen