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.

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