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Clearsettle
United Kingdom
2015 (10 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Clearsettle
Company Information
Get to know Clearsettle
Clearsettle is a rapidly growing payment platform. Clearsettle powers payments behind the scenes for payment service providers, acquirers, and other fin tech companies enabling them to grow faster. By integrating to Clearsettle, PSPs can offer their merchants everything they need to accept payments from their customers and expand their geographic coverage. Their customers can pay the way they want to pay – from credit card payments to instant bank transfer to vouchers to ewallets to alternative payment methods – in their local currency.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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