According to its official website, Intraclear is a payment institution founded in Cyprus on 18 October 2018 and authorised by the Central Bank of Cyprus under the Payment Services Laws of 2018 and 2021 (licence 115.1.2.35), serving Cyprus and the EU/EEA under passporting rights. The company states that, as a Principal Member of Visa and Mastercard, it can issue card-based payment instruments and acquire card transactions directly, and that it is a participant in SEPA, SEPA Instant and SWIFT. Its services include corporate accounts supported by SEPA, TARGET2 and SWIFT for C2B, B2B and B2C transactions, for clients from small businesses to international enterprises, card acquiring, a payment gateway and card issuing (coming soon); the site cites support for more than 50 currencies and more than 200 countries, a PCI-DSS Level 1 certified payment gateway, and client funds held in segregated accounts with EU-based credit institutions. Accounts are managed through the Intraclear E-Bank web and mobile app. The company is headquartered in Limassol (Agios Tychonas). This information is the company's own statement.
Détails du compte
TYPES DE COMPTEBusiness accounts (from small businesses to international enterprises)
PérimètreListed in the Central Bank of Cyprus register as an authorised payment institution under Intraclear Limited (115.1.2.35). Licensed 10 Feb 2022, operations permit 9 Aug 2022; covers execution of payment transactions (3) and issuing/acquiring of payment instruments (5).
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéintraclear.com — homepage, About Us and Business Accounts pages, footer
Enregistrements du régulateurCentral Bank of Cyprus — Intraclear Limited, 115.1.2.35 (centralbank.cy)
Registre des sociétésCyprus Registrar of Companies — Intraclear Limited, HE 389967
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
