Engaging with ClearBank®

Every client interaction starts
with opening a ClearBank® Current Account.

During the account opening process, you will pass through three steps:

ClearBank® Current Account

We undertake KYC / AML and financial crime reviews.

ClearBank® liquidity and reserve accounts and treasury management

We establish your liquidity and reserve accounts that operate in tandem with your current account and client segregated accounts as applicable.

ClearBank® infrastructure and connectivity options

Clients work with our technical support team to select the most appropriate infrastructure option.

The choices are:
ClearBank® Core Banking Platform
ClearBank® API