ClearBank Limited
1 holdingGB✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
no data
Licence stack
one row per holdingJURREGIMEREGISTER IDAuthorisedSTATUS
GBBank Authorisation (deposit-taking) / UK / FSMA 2000, dual-regulated PRA+FCAFCA/PRA FRN 754568register · look up FCA/PRA FRN 754568Ano dataauthorised
Not mapped yetLicences outside the regimes in our data are not shown for this company.
Company group
This record is not linked to a parent in the data.
ClearBank Europe N.V.c:clearbank-eulinked
What the stack covers
own licences and rented routesGB
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
United Kingdom5
Acquire cards
own licenceconsumer · SME · corporate
Deposit taking
own licenceconsumer · SME · corporateconditional
Execute payment transactions
own licenceconsumer · SME · corporate
Issue cards
own licenceconsumer · SME · corporate
Money remittance
own licenceconsumer · SME · corporate
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Products it can offer
Merchant collections1
Where it relies on someone else’s licence
Nowhere. All coverage rests on licences this company holds itself.
History
register grant datesNext steps
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Company: ClearBank Limited