ClearBank Europe N.V. Netherlands LEI 724500EAW1MTCM9M1X68
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Phone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. MLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Onboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Avg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. 6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence → Legal name ClearBank Europe N.V.
Trading name ClearBank Europe B.V.
Home member state Netherlands
Competent authority Netherlands Authority for the Financial Markets (AFM)View regulator → Authorisations CASP Crypto-asset service provider MiCA Title V
Authorised 3 Apr 2026
BANK Credit institution CRD banking authorisation ▸
ECB significance Less significant institution · as of 1 Sep 2026
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Head office Stadhouderskade 85 - 1073AT Amsterdam - The Netherlands, Netherlands
Authorised services (CASP)
3(1)(16)e Execution of orders for crypto-assets on behalf of clients
3(1)(16)g Reception and transmission of orders for crypto-assets on behalf of clients
3(1)(16)j Providing transfer services for crypto-assets on behalf of clients
MiCA passporting Notified to 21 EU host member states
NL · HOME AT BE BG CY CZ DE DK EE ES FI FR HU IE IS IT LT LU LV MT PL SE HR EL PT RO SK SI LI NO
Solid — notified host state · dashed — reachable via passporting, not notified
What is the SWIFT code of ClearBank Europe N.V.? CLRB Bank NL Country · Netherlands 2A Location XXX Branch · Head office
Copy BIC11 BIC8 CLRBNL2A Copy
The SWIFT/BIC code of ClearBank Europe N.V. is CLRBNL2AXXX (8-character BIC CLRBNL2A). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.
SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic .
Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 7 Nov 2026 Synced 10 Nov 2026
This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.