Company Information

Get to know ClearStake

ClearStake is a business-to-business (B2B) technology company that provides a Software-as-a-Service (SaaS) solution tailored for gaming and betting operators. The company's mission is to help these operators meet evolving and complex regulatory requirements, particularly around responsible gambling and anti-money laundering. By leveraging Open Banking APIs, ClearStake's platform enables operators to quickly and securely verify a player's financial data, assess their affordability, and check their source of funds. This automated process aims to replace slow, manual document reviews, thereby improving the customer experience and operational efficiency for their clients.

Industry

Technology KYCPRIMARY
Financial Other Service

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ClearStake

United Kingdom

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

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.