Legal & Regulatory

The ClearToken Group of Companies

“ClearToken” is the trading name for the group of ClearToken entities, which includes the following:

ClearToken Holdings Limited
Company Number
15166642
Registered Address
1 Bow Churchyard, London EC4M 9DQ
Regulatory Matters
Not applicable
LEIs
254900RCSPNI5B36KB94
VAT number
Not applicable
Operational Status
Non-operating group holding company
ClearToken UK Holdings Limited
Company Number
15203513
Registered Address
1 Bow Churchyard, London EC4M 9DQ
Regulatory Matters
Not applicable
LEIs
254900FTDL3U7FW4DS45
VAT number
Not applicable
Operational Status
Non-operating group holding company
ClearToken Services UK Limited
Company Number
14488617
Registered Address
1 Bow Churchyard, London EC4M 9DQ
Regulatory Matters
None
LEIs
254900I20XW4T8GCMF29
VAT number
GB433130443
Operational Status
Group services operating company
ClearToken Depository Limited
Company Number
15284284
Registered Address
1 Bow Churchyard, London EC4M 9DQ
Regulatory Matters
FCA:

Registered by the FCA under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 in respect of its cryptoasset activities only
Firm Registration Number: 1016940

Regulated by the FCA as an Authorised Payment Institution under the Payment Services Regulations 2017
Firm Registration Number: 1017352

LEIs
254900FURJSD1YM14868
VAT number
Not applicable
Operational Status
Operating company
ClearToken CCP Limited
Company Number
15284280
Registered Address
1 Bow Churchyard, London EC4M 9DQ
Regulatory Matters
None
LEIs
254900QS3YO22YXAEP14
VAT number
Not applicable
Operational Status
Not yet operational
ClearToken CSD Limited
Company Number
15856917
Registered Address
1 Bow Churchyard, London EC4M 9DQ
Regulatory Matters
Bank of England:

Gate 1 entrant to the Bank of England’s Digital Securities Sandbox

LEIs
25490033PBCW5C5USD28
VAT number
Not applicable
Operational Status
Not yet operational

Our Services

The services provided by the ClearToken group are as follows:

CT Register: the digital securities depository service to be provided by ClearToken CSD Limited

CT Clear: the central counterparty clearing service to be provided by ClearToken CCP Limited

CT Settle: the DvP net settlement service provided by ClearToken Depository Limited*

CT Pay: the DvP net settlement service provided by ClearToken Depository Limited*

*The Financial Ombudsman Service or the Financial Services Compensation Scheme do not apply to ClearToken Depository Limited’s cryptoasset activities

No Offer, Recommendation or Solicitation

None of the information contained on this Website constitutes a recommendation, solicitation, or offer by ClearToken or its affiliates to buy or sell any securities, futures, options, or other financial instruments or provide any investment advice or service. Neither ClearToken nor any of its affiliates is, or expects to be, registered as an investment company under the U.S. Investment Company Act of 1940, as amended (the “Investment Company Act”), and investors will not be entitled to the benefits of the Investment Company Act.

Website Disclaimers

Unless specifically stated in writing, the services described on this Website may not be made available to you depending on, amongst others, your jurisdiction of residence and you meeting certain eligibility requirements as determined in the respective sole discretion of the relevant ClearToken entity making available the desired product or service. You are required to review the respective terms and conditions of such services to determine if they are suitable or available to you.

ClearToken does not and/or does not purport to provide any investment, tax, or legal advice. You should consult your legal or tax professional regarding your specific situation prior to signing up and/or accessing any service explained on this Website. ClearToken may provide educational or thought leadership information on its services and digital assets in general, which may include but is not limited to, blog posts, articles, links to third-party content, news feeds, tutorials, and videos.

The information on this Website or any third-party sites accessible from this Website has not been reviewed or endorsed by any regulatory authority and does not constitute investment advice, financial advice, trading advice, or any other sort of advice, and you should not treat any of the content as such.

Trademarks

The trademarks and service marks used on the Website (the ” Marks”) are trademarks (whether registered or unregistered) or intellectual property owned by ClearToken. Nothing contained on this Website should be construed as granting any licence or right to use any of the Marks for any purpose whatsoever without the written permission or applicable licence terms of ClearToken. Unauthorised use of the Marks or any Information is strictly prohibited and may violate trademark, copyright or other applicable laws.