Company identity, regulatory details, and service boundaries.
This page identifies the company details used by Clearvanta and explains the compliance checks that may apply to fiat currency exchange services.
TRADE NATION FINANCIAL UK LTD
Authorised and regulated by the Financial Conduct Authority. Clients should review all terms, policies, and risk notices before using the exchange service.
Client checks
Identity, business, source-of-funds, or transaction-purpose checks may be required before exchange services are provided.
Transaction review
Transactions may be reviewed for financial crime prevention, sanctions compliance, fraud prevention, and operational risk control.
Exchange risk
Currency exchange rates can change. Execution availability, settlement timing, and route access may vary.
Important notice
Clearvanta is designed as a fiat currency exchange website. It is not a deposit-taking bank, not a general financial advice service, and not a guarantee of exchange execution. Service access may be declined or delayed where required by internal controls, law, regulation, or operational constraints.