Intraclear Limited is a licensed and regulated Payment Institution, authorized by the Central Bank of Cyprus (CBC) with License No: 115.1.2.35 (please refer to the link of CBC’s website)
Intraclear Limited is a Visa and Mastercard Principal Member pursuant to license agreements duly executed.
Intraclear's payment gateway is PCI-DSS Level 1 certified and compliant.
Intraclear Clients’ funds are held separately in specially-designated Client Accounts, maintained – as required by the CBC – at European Union Credit Institutions, thereby affording our Clients EU-wide legal rights and protection.
Intraclear Ltd is incorporated in the Republic of Cyprus, with Company Registration No. HE 389967.
Useful data:
Financial regulator: Central Bank of Cyprus, www.centralbank.cy
LEI number: 984500F776NEBD7D6538
SWIFT Code: ITRACY2L
Incorporation date: 18/10/2018
VAT number: 10389967P
Tax Identification number (TIN): 10389967P
FATCA ID: TSX35P
GIIN number: TSX35P.99999.SL.196
Intraclear Ltd is offering its services in the Republic of Cyprus and has extended these services to clients across the EU-EEA as per the relevant rules on financial passporting rights.