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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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Clear Treasury

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United Kingdom

Founded in

01 Jan 2010 (16 Years)

Founded

Last online: No recent activity

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TrustFinance

TrustFinance

(968 reviews)

foundedInSingapore

2020

(5 years)

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Security Information

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This company is currently Unproved.

Please be cautious of the potential risks!

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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.

Company Information

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Company Information

Get to know Clear Treasury

Founded in 2010, Clear Treasury Limited is a UK-based financial services firm specializing in foreign exchange (FX) and international payment solutions for corporate clients. The company's mission is to help businesses navigate currency market volatility and optimize their cross-border transactions. They offer services including spot transfers, forward contracts, and other FX hedging strategies, combined with dedicated account management to provide tailored support. Clear Treasury is authorised by the Financial Conduct Authority (FCA) as a Payment Institution.

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  • Financial Electronic PaymentPRIMARY
  • Financial Other Service

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