Company Information

Get to know Clearing

Clearing is a financial technology company, not a bank, that provides a comprehensive suite of digital banking services for businesses in the United States. Its mission is to offer a modern, streamlined, and more efficient banking experience compared to traditional institutions. By partnering with FDIC-insured banks like Piermont Bank, Clearing offers business checking and high-yield savings accounts, treasury management solutions, and payment services including ACH and wires, all through a user-friendly online platform. The company focuses on leveraging technology to simplify financial operations for businesses of all sizes.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

Contact

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Clearing

N/A

Founded in

Apr 2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Provided by TrustFinance

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.