Company Information

Get to know EBA CLEARING

Founded in 1998, EBA CLEARING is a key provider of payment infrastructure for the European banking community. The company is owned by 48 major banks operating across Europe and functions under a country-neutral governance model. Its mission is to deliver and manage market-leading infrastructure solutions for euro payments. Its main services include STEP2, a pan-European Automated Clearing House for processing SEPA credit transfers and direct debits; RT1, an instant payment system for SEPA Instant Credit Transfers; and MyBank, an e-authorisation solution. These systems are designated as Systemically Important Payment Systems (SIPS) and are subject to oversight by the Eurosystem.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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EBA CLEARING

France

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.