Strict adherence to rules & regulations
Clearsettle is authorised by the FCA (FRN 622935). We adhere to all global and regional rules and regulations including:
- Keeping client funds in segregated client accounts
- Maintaining a defined level of regulatory/operational capital at all times
- Applying stringent governance and risk management procedures throughout the business
The FCA offers consumers protection from unauthorised payments from their account and other unfair business practices.
Our systems are PCI-DSS Level 1 compliant.