Company Information

Get to know Cheque and Credit Clearing Company

The Cheque and Credit Clearing Company Limited (C&CCC) was established in 1985 and has historically managed the cheque clearing system in Great Britain. Its primary role is to oversee the infrastructure and rules for the exchange and settlement of cheques and credits between UK financial institutions. In 2018, C&CCC, along with Bacs and Faster Payments, became a subsidiary of the new UK retail payments authority, Pay.UK. While the legal entity still exists, its functions, including the management of the paper and digital (Image Clearing System) cheque processing systems, are now operated by Pay.UK.

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Financial PaymentPRIMARY
Financial Other Service

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Cheque and Credit Clearing Company

United Kingdom

Founded in

1985 (41 Years)

Founded

Last online: No recent activity

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2017

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.