Company Information

Get to know clear direct debit

Clear Direct Debit is a specialist in providing Direct Debit solutions to a wide range of UK businesses, from SMEs to large corporations. As a Bacs approved bureau, it facilitates the collection of recurring payments, helping organizations streamline their cash flow and reduce administrative burdens. The company offers both a fully outsourced bureau service and online software for managing payments. Clear Direct Debit is part of the ClearCourse group, a software and payments company providing integrated solutions to specific vertical markets.

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Financial PSP GatewayPRIMARY
Financial Other Service

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clear direct debit

United Kingdom

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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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.