Clear Treasury (UK Trading) Limited

Reference number: 708529

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Clear Currency
  • Clear Payments

Company details

From the company's Companies House record.

Company number
09549792
Company status
Active
Company type
Private limited company
Incorporated
20 April 2015 (11 years old)
Registered office
8 Devonshire Square, London, EC2M 4YJ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Paul Michael Reilly Director Sep 1977 1 Oct 2018
Jordan Matthew Tilley Director Nov 1979 1 Oct 2018
Denise Catherine Kehoe Director Apr 1979 13 Jun 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

Action taken against them

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Common questions

Frequently asked questions

Is Clear Treasury (UK Trading) Limited FCA authorised?
Yes, Clear Treasury (UK Trading) Limited (FRN 708529) is authorised by the FCA to carry out regulated activities.
Is my money safe with Clear Treasury (UK Trading)?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Clear Treasury (UK Trading) to the Financial Ombudsman Service, free of charge.
Is Clear Treasury (UK Trading) a scam or clone?
Clear Treasury (UK Trading) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Clear Treasury (UK Trading)'s Firm Reference Number (FRN)?
Clear Treasury (UK Trading)'s FRN is 708529. You can verify it on the FCA register.