ForexQ.com
ForexQ.com
According to its official website, ClearBank is a technology bank launched in 2017 that describes itself as the first new full-service clearing bank in over 250 years, plugged directly into the UK's banking and payment infrastructure. The bank is the UK-incorporated ClearBank Limited, headquartered at the Broadgate Tower in London, with an office in Amsterdam. It does not serve retail customers directly; it provides payment firms, banks, building societies and credit unions, corporates, digital asset platforms, fintechs and non-bank financial institutions with API-based accounts, payments, multi-currency and foreign exchange, and digital asset services. Its service models are agency banking, embedded banking and transaction banking. According to the Bank of England list and the FCA register, ClearBank Limited is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA. This information is the company's own statement.
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: August 2021 – Oktober 2026
NIEDRIG — BESCHWERDENIVEAU
62 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Kontosperrungen und Einfrierungen: Mittel · Auszahlungen und Zahlungen: Mittel · Kundenservice: Niedrig · Sonstiges: Niedrig
The complaint distribution is based on the 1-star reviews on the ClearBank Trustpilot page (12) as of 8 October 2026; one person's reviews count once, and reviews by people who paid fraudsters' accounts and records about third parties are left out. Across the complaints, frozen accounts at firms using ClearBank's infrastructure and held or missing payments stand out.