Intraclear Limited is a licensed and regulated Payment Institution, authorized by the Central Bank of Cyprus (CBC) under License No. 115.1.2.35. (For further details, please refer to the official CBC website.)

Our core technology is developed in-house, giving us full control over the quality, adaptability, and security of our systems. This capability is supported by a dedicated team of highly skilled technology professionals, who are available to respond to the evolving needs of our clients.

We adhere to a comprehensive framework of internal controls and procedures, developed to ensure compliance with both local and international regulatory standards. These measures address a wide range of critical areas, including fraud prevention, risk management, cybersecurity, sanction list screening, and robust Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) practices. Our compliance processes also incorporate continuous pre- and post-transaction screening, leveraging artificial intelligence and machine learning to enhance accuracy and adaptability.

Our payment gateway is certified to PCI-DSS Level 1—the highest standard of security in the industry—guaranteeing that client data is handled with utmost integrity and protection. Furthermore, client funds are held in segregated accounts with EU-based credit institutions, in full compliance with the requirements of the Central Bank of Cyprus. This structure ensures that clients benefit from legal protections applicable throughout the European Union.

Intraclear remains committed to offering secure, transparent, and technology-driven payment solutions tailored to meet the highest standards of regulatory compliance and client service.