Regulatory Info

Regulatory Info

Clearsettle is authorised by the FCA (FRN 622935). See list of permissions on the FCA registry by clicking here.
Clearsettle strictly adheres 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.