Clear Junction Limited
Vertical: Banking; Money Transfers and FX; Payments
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.