Access a Broad Set of Financial Tools
Corporate Trust
Investment Custody
Alternative Asset Custody
Multicurrency Cash Accounts
Wholesale FOREX
A Different Kind Of Trust Banker
Global
Trust Banking
CLEARTRUST Financial Ltd. is an independent financial infrastructure provider.
We work for companies and individuals around the world. We provide the tools and holding structures to support our clients’ wealth custody and private banking requirements.
Our corporate trust vehicles and strategies leverage our extensive operations, our global network of relationships and our deep due diligence experience.
Companies
& Individuals
Relationships are important in banking, and perhaps more so than ever before. Wherever our clients are, the Americas, Europe, Asia or beyond, we are there to support their requirements with our people and our expertise.
Financial institutions play an essential role for companies, meeting their diverse financial needs to drive jobs, innovation, development and growth. Oftentimes companies are lead by private entrepreneurs and their families which in turn also have different and diverse financial requirements.
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At Cleartrust our world is driven by those independent entrepreneurial individuals and their enterprises. We appreciate their accomplishments and we are built to support both individuals and businesses in their financial service requirements.
A Full Suite Of Financial Services
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Private banking services
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Special Purpose Vehicle formation and administration
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Corporate trust services
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Stocks, bonds and private shares custody
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Real estate and alternative assets custody
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EUR, USD, CAD, GBP, Crypto and all other major currencies*
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Local accounts in the US and Europe
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Wholesale foreign exchange
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International money transfers
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Business loan programs
Empowering Clients Across The World.
Regions We Serve:
Europe
Asia Pacific
USA & Canada
Latin America
MENA
Capabilities
Global
Custody
Our global custodial relationships provide us full access to a network of sub-custodians. We custody all major currencies, cryptocurrency, public and private stocks and bonds, tokenized securities, real estate, precious metals and alternative assets. We have the highest care of our securities safekeeping, settlement, corporate actions and income collection.
Corporate
Trust
We offer complete administration and entity management services to private companies. Our range of services include Escrow Agent services, Debt Trusteeship services, Voting Trust services, Special Purpose Vehicle administration.
Loans and Credit Facilities
Our clients have access to a range of secured and unsecured loans, and specialty credit facilities. We cover the full spectrum of credit for both personal and business loans.
Multicurrency
Accounts
We can set up European IBAN and US ABA domestic accounts for clients around the world*. Accounts may be denominated in EURO, USD, CAD, GBP, Crypto and other major currencies. We support SEPA, ACH, and SWIFT transfers.
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* Available only for select domiciles
Foreign Exchange and Payments
We offer a full suite of FX and payment services. Thanks to our scale and business infrastructure our clients have access to preferred rates and real-time wholesale FX markets for over 150 currencies and money transfer services to over 210 countries.
Why Us
Expert bankers
Integrity, Global Experience, Creativity.
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We are a Non-Banking Financial Institution (NBFI) that understands and caters to the complexities that global entrepreneurs face on a daily basis. We look at banking as a platform to support and further our clients objectives. Our Senior Management team has each over 20 years experience in international banking, corporate trust services and investment banking. We offer a platform for global custody and international payments; which does not provide financial advise. Our infrastructure meets the highest standards of operation and safe keeping. Our clients' assets are segregated from our assets, our USD cash custody services are FDIC insured.
Regulated infrastructure
Through our independent custody and depositary relationships we have access to a full range of solutions, including safekeeping and monitoring for alternative asset funds. The assets entrusted to us are overseen in full accordance with regulations, and integrate the depositary function with the rest of our activities. The infrastructure we utilize is considered a "bank" under SEC Rule 15c2-4 and a "Qualified Third Party" under Reg CF. Holding funds and assets as a qualified third-party trustee, will securely ensure the settlement of transactions.
Leading-edge technology
We are defined by innovations in the financial and technology crossover space, and use the latest technologies to provide specialty financial services to businesses and individuals. We are experts in both fintech and traditional financial systems. Our ecosystem operates in a safe environment and is being developed to comply with high standards of privacy and KYC/AML requirements. Our platform integrates digital banking, forex and crypto transaction services, with compliance services and traditional qualified custodial and institutional services.
Contact Us
Cleartrust Financial Ltd.
North America
777 Brickell Ave #500-94967
Miami, FL 33131, U.S.A.
Europe
C/ Serrano, 110 – 1º
Madrid 28006 Spain
Our Phone No.
+1 (305) 356-4076‬