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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

Clearing

E-money institution · United Kingdom

About the company

Legal company nameWTUK Limited · WTSG Pte. Ltd. · Clearing Payments Ltd.
Year founded2012
Headquarters / registered countryLondon, United Kingdom
Websiteclearing.com
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESBusiness and institutional clients only
MIN. DEPOSITNot stated
PLATFORMSOnline platform
PRODUCTSMulti-currency accounts · Global payments · Cross-currency liquidity · Digital asset solutions · Balance Optimisation Programme

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 900536
Licence holderWTUK Limited
ScopeListed in the FCA register as an Authorised Electronic Money Institution under WTUK Limited (FRN 900536) since 2 Feb 2018.
StatusVerified

MAS (Singapore)

Licence no.PS20200445
Licence holderWTSG Pte. Ltd.
ScopeListed 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.
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: January 2022 – October 2026

  • Withdrawal / payment: 1

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

RANK BY TOPIC — Withdrawal / payment: 415.

SOURCES REVIEWED

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.

Sources and verification history

Official company sourcesclearing.com — homepage (incl. legal notices), Company, Regulation & Safeguarding and Digital asset solutions pages
Regulator recordsFCA — WTUK Limited, FRN 900536 (register.fca.org.uk) · MAS — WTSG PTE. LTD., Major Payment Institution (eservices.mas.gov.sg/fid)
Company registerCompanies House — WTUK LIMITED, company no 08261731, incorporated 22 Oct 2012 (formerly WHITES FX LTD)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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