Register / Payment InstitutionsPIs / INTRACLEAR LIMITED

Authorised · since 10 Feb 2022

INTRACLEAR LIMITED

CyprusNat. ID 115.1.2.35

Authorised · since 10 Feb 2022

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
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 →

Authorisation

Legal nameINTRACLEAR LIMITED
Home member stateCyprus
Competent authorityCentral Bank of CyprusView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised10 Feb 2022· Register ID 115.1.2.35
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office60 Amathountos Avenue, Sandiz Beach - Block 1 - Shop 5, Agios Tychonas, Cyprus

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PSD2 passportingNotified to 29 EU host member states
CY · HOMEATBEBGCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026