We are building a fully viable payments and collections solution alternative to correspondent banking, managing ACH payments, reconciliation and settlement in real time, reducing costs and improving efficiencies.
Decades of experience in payments infrastructure, applied to building better solutions.
The team have worked at numerous tier one banks and institutions such as The European Banking Association, The European Central Bank and VocaLink in the UK and on some of the most ambitious programs of the last 30 years which include the launch of the EURO and the CREST automated settlement solution.
We provide cost saving and efficiency gains across payments and treasury ensuring improvement in liquidity, reduction in risk and measurable financial benefits. We provide technology and alternative solutions, ensuring best practices and improved cash management.
Our motivation is to ensure our collection systems enable firms to reduce costs, improve efficiencies and to focus on core activities.
Meet the experienced professionals driving Currency Clear's mission to transform global payments.
Managing Director
Vince is a veteran in viable FinTech having worked for the European Banking Association in Paris, Vocalink in UK and the European Central Bank in Frankfurt. He has worked as a senior consultant for many Tier 1 banks including UBS Zürich, Tokyo Mitsubishi London, and SEB Stockholm. More recently Vince was global head of payments for Skrill where he ran global banking and treasury. Prior to this Vince was a co-founder of an AI firm based in Berlin, which was rated one of the top two global AI firms by Dr Mike Kearns of AT&T Labs.
MLRO
Oihane has worked on compliance and payments process at major Pharmaceutical companies AstraZeneca and Sanofi and other multinationals including Apple and main worldwide payment processor Worldpay. Covering Main markets - EMEA region, Brazil, US and Canada. Oihane has several years of experience in operations, particularly in the areas of SOTC and CI2C. Oihane is CAMS certified, and writes, revises and audits policy documents for EU licenced payments institutions. She studied Law and Economics at the University of Deusto and holds an MBA Executive with the Polytechnic University of Catalonia.
Head of Growth
Gergana has over 10 years of experience in EU Funding Programs for Financial Institutions and Corporate Clients/SMEs/ Wholesale funding origination. She has attracted EUR 70 MLN at 0% interest rate provided by the European Investment Fund (EIF) for SME Loan Portfolio under the JEREMIE Risk Sharing Financial Instrument. She has a solid client base with over EUR 30 MLN of EU Grant Funding successfully attracted from the EU Investment and Structure funds Network of partners in Supranationals including IMF, EIF, and EIB.
Simple integrated solutions. Our comprehensive set of APIs can be rapidly integrated into any existing ERP or payments gateway, to enable flexibility and choice to clients in currencies or payment methods.
Currency Clear operates through separate entities in the United Kingdom, Canada and Mauritius. Each entity provides services only within the scope of its own permission, and the contracting entity is named in the engagement letter for each service. Unless stated otherwise, the services described on this site are provided by Currency Clear Limited (United Kingdom).
Small Payment Institution registered with the Financial Conduct Authority, FRN 928861. GBP and EUR payment accounts, IBAN issuance, Faster Payments and SEPA rails.
currencyclear.com
Incorporated in Ontario. Money Services Business registration with FINTRAC currently in application, not yet granted. Intended scope on grant: North American corridors, USD and CAD rails, and cross-border services where Money Services Business regulation applies. Clients outside Canada only.
Payment Intermediary Services, Financial Services Commission of Mauritius, currently in application, not yet granted. Intended scope on grant: client onboarding, payment intermediation, compliance and settlement facilitation. Clients outside Mauritius only.
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