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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Clear Treasury

Payment institution · United Kingdom

About the company

Legal company nameClear Treasury (UK Trading) Limited · Clear Currency Europe Ltd
Year founded2015
Headquarters / registered countryLondon, United Kingdom
Websitewww.cleartreasury.co.uk
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESBusiness · Personal
MIN. DEPOSITNot stated
PLATFORMSOnline payments platform · API
PRODUCTSInternational payments (35 currencies) · FX risk management · Forward contracts · FX strategy and consultation · Payments API

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 708529
Licence holderClear Treasury (UK Trading) Limited
ScopeListed in the FCA register as an Authorised Payment Institution under Clear Treasury (UK Trading) Limited (FRN 708529) since 9 Apr 2018.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: June 2023 – October 2026

  • Customer support: 1

No. 492 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Customer support: 341.

SOURCES REVIEWED

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, a complaint about service and staff quality stand out.

Sources and verification history

Official company sourcescleartreasury.co.uk — homepage, About page and footer (legal information)
Regulator recordsFCA — Clear Treasury (UK Trading) Limited, FRN 708529 (register.fca.org.uk)
Company registerCompanies House — CLEAR TREASURY (UK TRADING) LIMITED, company no 09549792, incorporated 20.04.2015
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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