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Clear Treasury

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialClear Treasury (UK Trading) Limited · Clear Currency Europe Ltd
Año de fundación2015
Sede / país de registroLondon, United Kingdom
Sitio webwww.cleartreasury.co.uk
Última comprobación08.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTABusiness · Personal
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline payments platform · API
PRODUCTOSInternational payments (35 currencies) · FX risk management · Forward contracts · FX strategy and consultation · Payments API

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 708529
Titular de la licenciaClear Treasury (UK Trading) Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under Clear Treasury (UK Trading) Limited (FRN 708529) since 9 Apr 2018.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: junio de 2023 – octubre de 2026

  • Atención al cliente: 1

MUY BAJO — NIVEL DE QUEJAS

El 89 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Atención al cliente: Bajo

FUENTES CONSULTADAS

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.

Fuentes e historial de verificación

Fuentes oficiales de la empresacleartreasury.co.uk — homepage, About page and footer (legal information)
Registros del reguladorFCA — Clear Treasury (UK Trading) Limited, FRN 708529 (register.fca.org.uk)
Registro mercantilCompanies House — CLEAR TREASURY (UK TRADING) LIMITED, company no 09549792, incorporated 20.04.2015
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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