Clear Treasury

Clear Treasury (UK Trading) Ltd (T/A Clear Currency and Clear Treasury) company registered in England and Wales (number: 09549792).

Registered Address:
288 Bishopsgate, London EC2M 4QP.

Authorised by the FCA (FRN: 708529) under the Payment Services Regulations 2017.

Terms & Conditions

Global (excluding EEA)
Business clients

(Terms & Conditions)

Global (excluding EEA)
Private clients

(Terms & Conditions)

Complaints Procedure

Clear Treasury

(Complaints Procedure)

CurrencyTransfer provides platform access to an international payment network. All regulated payment services are powered by Payment Partners and full details of the regulatory permissions, the geographical footprint and the company complaints policies can be found here. Any transaction booked via the CurrencyTransfer platform is contracting directly with a clearly identified regulated Payment Partner. Whichever Payment Partner a client may deal with, all client funds remain within the regulated environment throughout the payment lifecycle. CurrencyTransfer does not touch client funds at any point of any transaction.