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CLEAR JUNCTION LIMITED
Clear Junction is a global payments solutions provider established in 2016. The company enables regulated financial institutions to open payment accounts, issue virtual IBANs, access payment networks, and use FX services, digital asset infrastructure, and e-wallets quickly, securely, and in compliance with regulatory requirements. The Clear Junction Group includes several regulated entities across the UK and Canada, offering payment and crypto-asset services. These include: Clear Junction Limited – An EMI authorised and regulated by the UK FCA Clear Junction Digital Limited – FCA-registered crypto-asset business Clear Junction Canada Limited – An MSB registered with FINTRAC Clear Junction continues to build enterprise-grade infrastructure for regulated FIs globally that bridges the gap between traditional finance and digital assets. For more information, visit: www.clearjunction.com
Clear Junction is a global payments solutions provider established in 2016. The company enables regulated financial institutions to open payment accounts, issue virtual IBANs, access payment networks, and use FX services, digital asset infrastructure, and e-wallets quickly, securely, and in compliance with regulatory requirements.
The Clear Junction Group includes several regulated entities across the UK and Canada, offering payment and crypto-asset services. These include: Clear Junction Limited – An EMI authorised and regulated by the UK FCA Clear Junction Digital Limited – FCA-registered crypto-asset business Clear Junction Canada Limited – An MSB registered with FINTRAC
Clear Junction continues to build enterprise-grade infrastructure for regulated FIs globally that bridges the gap between traditional finance and digital assets.
For more information, visit: www.clearjunction.com
KYC Requirements
- Certificate of Incorporation and company registration documents
- Articles of Association or equivalent constitutional documents
- Details of directors
- shareholders
- and Ultimate Beneficial Owners (UBOs)
- Valid ID and proof of address for UBOs and directors
- Description of business activities and products/services
- Company website and supporting business information
- Expected transaction volumes
- currencies
- and markets served
- Source of funds and source of wealth information
- Regulatory licences or registrations (if applicable) AML/KYC policies and other compliance documentation for regulated businesses."