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Clear Junction Limited

Category
Startup

Vertical
Banking, Money Transfers and FX, Payments

Location
London

Founded in 2016 by a veteran team with many years of experience in cross-border payments and banking, Clear Junction is a global payment company that offers an end-to-end regulated payments solution based on proprietary, in-house technology.

As a comprehensive financial services provider, Clear Junction provides compliant payment services that are often unavailable to expanding Fintech companies. Licensed and regulated by FCA in the UK, Clear Junction’s offering is composed of three modular components including regulatory services, advanced technology, and key banking relationships.

The wide range of compliant payment services encompasses regulatory infrastructures for management of funds in EU; corresponding accounts for banks and financial institutions; holding funds and directing payments as per client instructions; full EMI licensing allowing non-European e-wallets, banks and financial institutions to hold funds in the EU; and participant membership of SEPA enabling clients unrestricted access to the EU interbank clearing system.

The team, which includes financial experts, analysts, and engineers, has worked together on previous projects for 5 years.

Clear Junction Limited is authorized by the FCA under the Electronic Money Regulations 2011, firm reference 900684.

Team Members

Dima Kats

CEO, Clear Junction Limited

Leonid Prujanski

Director, Clear Junction Limited

Upcoming Events

21
Jun
Financial Inclusion Hack – A 48 Hour Hackathon to Bank the UnBanked
Location: Royal Bank of Scotland HQ 175 Glasgow Road, Edinburgh, EH12 9SB
Hosted by Founders of the Future : Powered by RBS and Innovate Finance According to the Financial Inclusion Commission, there...
25
Jun
Coffee & Croissants Member Meet Up
Join us at the Innovate Finance offices on Tuesday 25th June for a morning networking session where you will hear...
02
Jul
AI in Financial Services: Report Launch & Drinks Reception
Location: Pinsent Masons, 30 Earl Street London EC2A 4ES
Pinsent Masons and Innovate Finance would be delighted to invite you to the launch of our joint industry report, AI...