Company Information

Get to know lankaclear

Incorporated in February 2002, LankaClear (Pvt) Ltd. is the operator of Sri Lanka's National Payment Network, known as LankaPay. The company is jointly owned by the Central Bank of Sri Lanka (CBSL) and all licensed commercial banks in the country. Its primary mission is to provide secure, reliable, and efficient payment infrastructure to facilitate electronic transactions, thereby minimizing the use of physical cash and driving Sri Lanka towards a digital economy. Key services operated by LankaClear include the Cheque Imaging and Truncation System (CITS), Common Electronic Fund Transfer Switch (CEFTS) for real-time payments, and the Sri Lanka Interbank Payment System (SLIPS).

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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lankaclear

Sri Lanka

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.