Cleartoken Depository Limited

Reference number: 1017352

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Authorised by the FCA

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

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Verified address

    1 Bishops Square, London, E1 6AD, United Kingdom

Also trades as
  • Cleartoken

Company details

From the company's Companies House record.

Company number
15284284
Company status
Active
Company type
Private limited company
Incorporated
14 November 2023 (2 years old)
Registered office
1 Bow Churchyard, London, EC4M 9DQ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Benjamin James Santos-Stephens Director Jan 1980 14 Nov 2023
Nicola Jane Beattie Director Jan 1966 20 Feb 2024
Henry James Daubeney Director Oct 1963 14 Feb 2025
Claire Samantha Conby Director Sep 1976 25 Mar 2025

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 (2 permissions)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Limits on what they may do

  • Agents
    The firm will not onboard any agents.
  • Provision of payment services
    The firm will not provide payment services to an individual who is acting for purposes other than a trade, business or profession.

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

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Cleartoken Depository Limited FCA authorised?
Yes, Cleartoken Depository Limited (FRN 1017352) is authorised by the FCA to carry out regulated activities.
Is my money safe with Cleartoken Depository?
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 Cleartoken Depository to the Financial Ombudsman Service, free of charge.
Is Cleartoken Depository a scam or clone?
Cleartoken Depository 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 Cleartoken Depository's Firm Reference Number (FRN)?
Cleartoken Depository's FRN is 1017352. You can verify it on the FCA register.