CURRENCY CLEAR LIMITED

Reference number: 928861

Instant download

Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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
  • Eurosettle
  • eVostro

Company details

From the company's Companies House record.

Company number
12192574
Company status
Active
Company type
Private limited company
Incorporated
6 September 2019 (6 years old)
Registered office
3 Boxgrove Road, Guildford, GU1 2LX, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Vincent Power Director Apr 1961 6 Sep 2019
Oihane Dobaran Director Dec 1978 6 Jul 2020
Martin James Britton Director May 1978 9 Jun 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (3 permissions)
  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is CURRENCY CLEAR LIMITED FCA authorised?
Yes, CURRENCY CLEAR LIMITED (FRN 928861) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with CURRENCY CLEAR?
Protection depends on which product you hold and how CURRENCY CLEAR handles your money, so check the specific product before you commit. You can also refer complaints about CURRENCY CLEAR to the Financial Ombudsman Service, free of charge.
Is CURRENCY CLEAR a scam or clone?
CURRENCY CLEAR 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 CURRENCY CLEAR's Firm Reference Number (FRN)?
CURRENCY CLEAR's FRN is 928861. You can verify it on the FCA register.