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Safeguarding funds

When funds are posted to your account, in line with regulatory requirements, the regulated [payment/e-money] institutions who we work with safeguard your funds.

This means that the funds shown in your payment account or e-wallet are held at reputable banks or covered by an insurance policy and, most importantly, are protected for you in the event of our partner [e-money/payment] institutions’ or our insolvency. Our partners stop safeguarding your funds when the money has been paid out of your account to your beneficiary’s account. If you require a breakdown of the exact amounts of funds you have safeguarded at each of our [e-money/payments partners] at a particular point in time, please do not hesitate to contact us.

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Clearer FX

Payment services for Clearer FX are provided by Equals Connect Limited, a company incorporated in England & Wales
Registration No : 07131446 Equals Connect Limited is licensed and regulated by HMRC as a Money Service Business (MSB)
Licence No : 12594438 Equals Connect Limited is authorised by the Financial Conduct Authority as an Authorised Payment Institution
Firm Reference Number : 671508

ClearerFX's payment and foreign currency exchange services are provided by Global Currency Exchange Network Ltd T/A GC Partners. Global Currency Exchange Network Ltd is authorised by the FCA under the Payment Services Regulations, 2017 (FRN: 504346). Registered as a Money Services Business, regulated by HM Revenue & Customs ("HMRC") under the Money Laundering Regulations 2017. (Registration number is 12137189). Registered in England and Wales. Company number 04675786. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP

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