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.
Clear Junction do not conduct operations with cryptocurrencies.
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. The authorization was granted on 19 April 2018.
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.
Clear Junction Ltd is a SWIFT member and a SEPA (SCT, SCT Inst, SDD) scheme participant.