Copyright © ClearBank Limited 2025. All rights reserved.
ClearBank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (FRN: 754568). Registered in England and Wales under Company Number 09736376. Registered Address: ClearBank Limited, Borough Yards, 13 Dirty Lane, London, SE1 9PA.
ClearBank Limited is a subscriber to the Code of Conduct for Indirect Access Providers in respect of the indirect access services which it provides to its customers.
ClearBank Europe N.V. is authorised by the European Central Bank and regulated by De Nederlandsche Bank. ClearBank Europe N.V. is registered at the Chamber of Commerce Amsterdam Trade Registry under number 89463366. Registered address: ClearBank Europe N.V., Keizersgracht 391A, 1016 EJ Amsterdam. VAT ID is NL864989829B01.
ClearBank Group Holdings Limited is a Prudential Regulation Authority approved parent holding company (FRN: 987231). Registered in England and Wales under Company Number 14254435. Registered Address: ClearBank Group Holdings Limited, Borough Yards, 13 Dirty Lane, London, SE1 9PA.
