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Regulation

The Business of money transmission is highly regulated throughout the world.  Regulation is aimed at both protecting the public and preventing money laundering and the finance of terrorism.  Due to licensing requirements and regulatory restrictions, Clearshift may be restricted from offering services to customers in various countries or states.

Clearshift encourages its customers to take comfort in the independent oversight of regulatory authorities that Clearshift is subject to.  In Israel, Clearshift (Israel) Ltd is licensed by the Ministry of Finance as a Currency Service Provider.  In the United States, Clearshift is registered with the Department of Treasury as a Money Service Business and is licensed as a Money Transmitter by the New Jersey Department of Banking & Insurance

We are also members of the National Money Transmitter's Association.

For inquiries regarding SOX Compliance, please contact us.


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