Corporate banking for complex businesses
Clear Broker connects international and high-risk businesses with corporate banking and multi-currency accounts through regulated providers. We specialise in sectors facing onboarding challenges, such as holding companies, funds, gaming, adult, and cross-border trading businesses.
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Complex structures rarely fit standard onboarding journeys
Multi‑jurisdictional ownership, higher‑risk sectors, offshore entities and historic issues with counterparties all trigger enhanced due diligence that many banks are not set up to handle efficiently. This leads to repeated declines, drawn‑out reviews and relationship exits that directly impact operations and growth.
Core banking capabilities we help you access
We introduce clients to regulated institutions that can provide operational banking and multi‑currency infrastructure appropriate to complex and cross‑border businesses.
Operating and treasury accounts
Current and call accounts for day‑to‑day operations, revenue collection and treasury management in primary jurisdictions.
Multi‑currency accounts
Accounts that can hold and manage multiple currencies to reduce unnecessary conversions and support FX strategy.
International payments and collections
Access to domestic and cross‑border rails for paying suppliers, staff and partners, and receiving funds from clients or platforms.
Connectivity to FX and payments
Banking relationships that can sit alongside specialist FX, mass payments, card processing or alternative payment methods where needed.
Typical profiles we support into corporate banking
Our focus is on entities and sectors that mainstream banks find harder to place, even where the underlying businesses are well‑run and commercially sound.
Trust, corporate and fund structures
Holding companies, trading entities, SPVs, trusts and funds managed by TCSPs, family offices and administrators.
Higher‑risk and regulated sectors
Gaming, adult, affiliates and certain financial services models that face sector‑level derisking and blanket policies.
Cross‑border operating companies
Import–export, multi‑market e‑commerce and other businesses with complex route, currency and counterparty profiles.
From initial review to targeted introductions
We do not submit speculative applications; instead, we run a structured process to understand feasibility and reduce wasted effort for both clients and banks.
Profile and requirement review
Discussion of your structure, jurisdictions, sector, licensing where relevant, and how you need to use the account.
Risk and documentation mapping
Outline of the information banks typically require, and identification of likely red flags or areas of enhanced due diligence.
Provider shortlisting
Matching to a small number of regulated institutions whose stated appetite, geography and capabilities may align with your profile.
Introduction and light‑touch support
Facilitated introductions, with support to clarify requests and maintain a clear, professional dialogue during onboarding.
What Clear Broker does - and does not do
Clear Broker is an independent introducer and broker in banking, FX, payments and related financial services; we are not a bank, PSP, EMI, acquirer, lender or FX provider and do not offer regulated services directly. We cannot guarantee approvals, outcomes or timelines, and all onboarding decisions rest solely with the regulated institutions we introduce you to.
Discuss your corporate banking challenges
If you are facing repeated declines, relationship exits or constrained corporate banking capacity, we can help assess feasibility and introduce suitable regulated providers.