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Clearing

E-Geld-Institut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameWTUK Limited · WTSG Pte. Ltd. · Clearing Payments Ltd.
Gründungsjahr2012
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websiteclearing.com
Zuletzt geprüft08.10.2026

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.

Kontodetails

KONTOARTENBusiness and institutional clients only
MINDESTEINZAHLUNGNot stated
PLATTFORMENOnline platform
PRODUKTEMulti-currency accounts · Global payments · Cross-currency liquidity · Digital asset solutions · Balance Optimisation Programme

Lizenzen und Regulierung

FCA (United Kingdom)

Lizenz-Nr.FRN 900536
LizenzinhaberWTUK Limited
UmfangListed in the FCA register as an Authorised Electronic Money Institution under WTUK Limited (FRN 900536) since 2 Feb 2018.
StatusVerifiziert

MAS (Singapore)

Lizenz-Nr.PS20200445
LizenzinhaberWTSG Pte. Ltd.
UmfangListed 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.
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: Januar 2022 – Oktober 2026

  • Auszahlungen und Zahlungen: 1

SEHR NIEDRIG — BESCHWERDENIVEAU

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

NACH THEMA — Auszahlungen und Zahlungen: Niedrig

GEPRÜFTE QUELLEN

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.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenclearing.com — homepage (incl. legal notices), Company, Regulation & Safeguarding and Digital asset solutions pages
Einträge der AufsichtsbehördeFCA — WTUK Limited, FRN 900536 (register.fca.org.uk) · MAS — WTSG PTE. LTD., Major Payment Institution (eservices.mas.gov.sg/fid)
HandelsregisterCompanies House — WTUK LIMITED, company no 08261731, incorporated 22 Oct 2012 (formerly WHITES FX LTD)
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

Beschwerde einreichen