Access to regulated payment services for complex businesses
Clear Broker connects businesses with regulated payment institutions for mass payouts and specialised routes when standard banking isn't sufficient. We cater to high-volume, multi-jurisdiction, and higher-risk profiles where compliance is crucial.
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Banks are not always set up for your payment patterns
Payroll firms, gaming platforms, hotels and other volume‑driven or higher‑risk businesses often run into limits, delays and de‑risking when using standard bank rails for complex payout structures. This can lead to manual workarounds, fragmented providers and operational risk around critical payment runs.
Core payment services via regulated providers
Through regulated third‑party payment institutions and acquirers, we help clients access payment capabilities that reflect their real operational patterns.
Mass and batch payments
Support for scheduled, high‑volume payout runs to staff, contractors, affiliates or suppliers across multiple jurisdictions.
Payouts for gaming, payroll and hotels
Access to providers with defined appetites and experience in sectors such as gaming, recruitment, payroll and hospitality where flows are frequent and time‑sensitive.
Alternative payment methods
Introductions to providers offering alternative payment methods for territories where traditional cards are less effective, helping expand reach while managing risk.
Card processing connectivity
For suitable businesses, access to acquirers and processors that can support card acceptance alongside other payment methods, subject to their risk policies.
Typical businesses that rely on specialised payment rails
We focus on sectors where payment capability is a core operational dependency, not just a back‑office function.
Payroll, recruitment and contractor platforms
Businesses making regular, high‑volume payouts to individuals or entities across multiple countries.
Gaming, affiliates and online platforms
Operators and platforms needing stable, compliant routes for player deposits, withdrawals and affiliate commissions.
Hotels, hospitality and travel
Hotels and hospitality operators handling cross‑border guest payments, OTA flows and group settlements.
From understanding your flows to provider introduction
We start with your payment patterns, regulatory context and sector risk, then look for providers whose infrastructure and appetite align with how you actually move money.
Payment flow and use‑case review
Analysis of your key payment types, volumes, corridors, counterparties and existing arrangements.
Risk and requirements mapping
Clarification of licensing, sector‑specific rules, compliance controls and any constraints (e.g. jurisdictions, card schemes, APMs).
Provider shortlisting
Identification of regulated payment institutions and acquirers whose capabilities and risk appetite match your profile and needs.
Introduction and light-touch support
Facilitated introductions, with support to navigate onboarding, technical considerations and ongoing communication with providers.
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 do not operate payment platforms, gateways or merchant accounts ourselves, and cannot guarantee approvals, limits or timelines.
Discuss your payment services challenges
If your current payment setup is limiting growth, adding operational risk or is at risk of being withdrawn, we can help assess feasibility and introduce suitable regulated payment providers.