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Clearing

Établissement de monnaie électronique · Royaume-Uni

À propos de la société

Raison socialeWTUK Limited · WTSG Pte. Ltd. · Clearing Payments Ltd.
Année de création2012
Siège / pays d’immatriculationLondon, United Kingdom
Site webclearing.com
Dernière vérification08.10.2026

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.

Détails du compte

TYPES DE COMPTEBusiness and institutional clients only
DÉPÔT MIN.Not stated
PLATEFORMESOnline platform
PRODUITSMulti-currency accounts · Global payments · Cross-currency liquidity · Digital asset solutions · Balance Optimisation Programme

Licences et réglementation

FCA (United Kingdom)

N° de licenceFRN 900536
Titulaire de la licenceWTUK Limited
PérimètreListed in the FCA register as an Authorised Electronic Money Institution under WTUK Limited (FRN 900536) since 2 Feb 2018.
StatutVérifiée

MAS (Singapore)

N° de licencePS20200445
Titulaire de la licenceWTSG Pte. Ltd.
PérimètreListed 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.
StatutVérifiée

Réclamations des utilisateurs

Les signalements d’utilisateurs trouvés en ligne sont classés par sujet. Les graphiques montrent la répartition des signalements ; ceux-ci sont compilés à partir des enregistrements publiés sur Trustpilot, WikiFX et Şikayetvar, et les enregistrements d’une même personne ne sont comptés qu’une seule fois.

Période examinée: janvier 2022 – octobre 2026

  • Retraits et paiements: 1

TRÈS FAIBLE — NIVEAU DE RÉCLAMATIONS

89 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.

PAR SUJET — Retraits et paiements: Faible

SOURCES EXAMINÉES

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 et historique des vérifications

Sources officielles de la sociétéclearing.com — homepage (incl. legal notices), Company, Regulation & Safeguarding and Digital asset solutions pages
Enregistrements du régulateurFCA — WTUK Limited, FRN 900536 (register.fca.org.uk) · MAS — WTSG PTE. LTD., Major Payment Institution (eservices.mas.gov.sg/fid)
Registre des sociétésCompanies House — WTUK LIMITED, company no 08261731, incorporated 22 Oct 2012 (formerly WHITES FX LTD)
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification08.10.2026

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