Clear Junction Ltd

Clear Junction Ltd is an electronic money institution focused on providing payment infrastructure services. Clear Junction Ltd offers current accounts, client money accounts, collection accounts, omnibus accounts, correspondent accounts, international payouts, IBAN allocation, SEPA/SWIFT payments to natural persons, corporate customers, financial institutions. Incorporated in the United Kingdom, Clear Junction Ltd is authorized and regulated by the Financial Conduct Authority.

Business Focus
providing payment infrastructure services
Products
  • current accounts
  • client money accounts
  • collection accounts
  • omnibus accounts
  • correspondent accounts
Services
  • international payouts
  • IBAN allocation
  • SEPA/SWIFT payments
Clients
  • natural persons
  • corporate customers
  • financial institutions

Operations with Cryptocurrencies

No

Clear Junction Ltd do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
Company Number
10266827
BIC
CLJUGB21
Authorized By
Financial Conduct Authority
Reference Number
900684
Authorized Activities
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

Clear Junction Ltd is authorized by the Financial Conduct Authority (reference number 900684) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Clear Junction Ltd, can conduct its activities in any of the 31 EEA member states. Clear Junction Ltd do not participate in deposit guarantee schemes.

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Contacts

Holborn 138, EC1N 2SW, London, United Kingdom
+44 7463025124
Website Languages
English

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