clear.bank

1.4
1.4 Based on 20 reviews

ClearBank is a purpose-built, technology-enabled clearing bank that provides the regulated banking infrastructure behind many of the UK and Europe’s most innovative financial services companies. It supports a wide range of clients, from large corporates t...

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Stephen
I was NEARLY a victim of scammers…

I was NEARLY a victim of scammers posing as Opodo. I 'booked' flights for South Africa and was asked to pay a deposit of £2,000 towards a total payment of circa 8k. My concerns were raised by way of the scammers being reluctant to produce an official Opodo booking reference number and the fact that they insisted on a bank transfer. Everything else in terms of paperwork looked professional and authentic, including producing the Qatar Airlines reference number albeit, when checking direct with Qatar, the flights were 'held' (at a scammers fee 10$) with all details of travellers etc. Clearly once paid the booking would have been cancelled. I'm sure this scammer gang must also pose as other airline booking agencies. Be careful - a very clever scam - or am I just gullible!

1
Date of experience: Jan 19, 2026

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Business Details

  • ClearBank is a purpose-built, technology-enabled clearing bank that provides the regulated banking infrastructure behind many of the UK and Europe’s most innovative financial services companies. It supports a wide range of clients, from large corporates to fast-growing fintechs, banks and credit unions. Through its cloud-based platform and single API, these organisations can offer fast, secure and reliable payment and account services to the individuals and businesses who use their products.

    ClearBank does not provide accounts directly to consumers or corporates. It operates in the background, enabling other financial services providers to deliver modern, real-time banking experiences. Any individual or business using a product that runs on ClearBank’s platform holds their account with the provider they chose.

    Because of this, reviews should be left with the correct provider. That organisation is responsible for the customer experience and is best placed to act on feedback or resolve issues.
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  • language https://clear.bank

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