/ About


What is Worldclearing?

Worldclearing’s system is based on a proprietary platform where our customers can access and administer all services.
Our platform is also a hub which connects many service providers, whereby all services can be easily accessed. This makes it easy for Worldclearing to add new services for our customers and always be in the frontline.
All services utilize the highest security and encryption standards.

Web Platform
The Worldclearing FinTech payment platform is cloud based on API servers which handle traffic from the web application, external web applications, external systems and payment solutions. We also communicate with external systems as Payment Service Providers, card programs etc. The Worldclearing platform is a hub for all these services and is therefore unique in its way it is modularly set up, and where all leading technical and financial services in the market today, are fully integrated in one. The platform is 100% web based, and encrypted using bank-grade SSL encryption.

Web Interface
The Worldclearing online system is designed to be the most user friendly banking platform on the market, not only for end-users, but also for, the administrator. Your users can login from any device, using any browser, with their username and password. The system detects and adjusts to the device, screen size and browser used, ensuring a perfect layout and functionality on desktops, laptops, smartphones, and tablets alike.
The main user-screen displays the latest transactions, current balance, secure message notifications, and a menu with additional options. The user can easily switch between accounts (if more than one) by using the drop down menu, and switch between accounts and cards, by clicking on the relevant tab. Everything is clean, clear, and self-explanatory.

PayGateway fraud protection
Our own built paygateway has many features (click HERE to see), can be set up instantly, has great functionality for merchants, and has an outstanding advanced and enhanced fraud system built in to the platform, to reduce chargeback:
– IP black list
– IP scan-and-track-delay-of-payout-and-erase-points
– Gateway and Dashboard User behaviour tracking
– Browser fingerprint
– IP fraud score system
– SMS verification
– eKYC immediate check
– instant Passport authentication
– fraud detection of documents,
– 3D secure always-on function

Other Info
“91% of all people on earth have a mobile phone. 50% use their phone as their primary device for accessing the internet. Any online banking software that is not mobile-ready, is obsolete.”
The Worldclearing system loads fast on all devices and works great with all major browsers. No additional investment required for Mobile Banking.
The core application for the client is the Accounts. The major currency is EUR but you can choose any other currency and add numerous accounts to your profile.
The Account
The system supports multiple currencies and cross-currency transactions, incorporating a European Central Bank (ECB) exchange rate feed.

IBAN numbers
Because of its registration with the FCA and the relationship with certain world-renowned banks and licensed financial service providers, Worldclearing can create IBAN account number for it’s clients in the clients’ own name immediately. This means that when you wire money into your IBAN Account number with Worldclearing, it will be set to you, in your own name. The clients’ can access and set up one IBAN for each currency.

Each client has access to their own message central where easy communication can be done to Admin person, support or key account sales manager – if a client has questions. This is a very effective way to address urgent issues. The internal message is 100% secure and runs on fully safe and totally complete encrypted environment.

Worldclearing has Mastercard prepaid cards of latest model (plastic with contactless chip and virtuals) to clients.
A prepaid card is loaded from the client’s Worldclearing account, which makes it safe as there are only the funds on the card that was loaded. Loading is instant.
The Worldclearing card without personalized printed name can be issued in 1 day. Worldclearing can further instantly issue virtual Mastercards with direct funding. A virtual Mastercard can be connected to our electronic vouchers which give possibility to use an electronic voucher for redemption via Worldclearing and other external online purchases via the virtual Mastercard.
Worldclearing can create Mastercard programs (layout and/or velocities) and tailor-make looks, features and fees per client’s request.

The Single Euro Payments Area (SEPA) is a payment-integration initiative of the European Union for simplification of fast bank transfers denominated in euro. As of July 2015, SEPA consists of the 28 member states of the European Union, plus Iceland, Liechtenstein, Norway, Switzerland, Monaco and San Marino. The Worldclearing platform is directly integrated in to the SEPA payment environment and can therefore make direct and fast SEPA payments same day.

As in any banks Worldclearing can make express payments to any bank in the world. Because of the relationship with other banks, Worldclearing can also make instant payouts to anywhere in the world to certain banks.

Each client has a very interesting function where they can easily create an invoice form in their back office. The invoice can then be sent by mail and the recipient who receives it can pay the invoice by using any credit/debit card (on secure site). Once paid the funds paid by the card, will be instantly in the sender’s account – and the invoice is paid. This can be used as an “Instant web shop” as invoices can be created for products and services where the recipient pays by credit card – exactly like an online shop.

The system is set to support any language and can be adapted to the clients need.

Each client has a very easy-to-use “bank back office” where all functions are clearly displayed in a user friendly interface. Buttons are large and the system is built very logically.

The Worldclearing system supports multiple administrator accounts, with different functions and authorization levels. All relevant transaction fees can be configured in the admin settings, and applied automatically when transactions are executed. Customers can be categorized in different profile groups, allowing for different fee schedules for different client types (e.g. personal and corporate). The system supports multiple currencies and cross-currency transactions, incorporating a European Central Bank (ECB) exchange rate feed. Applicable rates can be adjusted to include a conversion profit margin. Exchange rates can also be set manually if required. We can also integrate with any other exchange rate fee of your choice.

With thousands of transactions made daily through our secure gateway, Worldclearing’s extensive range of global payment solutions enables your customers to pay by their preferred method. Our straightforward application process delivers high approval rates, providing solutions to merchants of varying processing volumes, trades and geographical locations.
So whether your business is local or global, talk to us about how we can tailor a solution to meet your individual needs.
Worldclearing offers an extensive range of solutions so you can offer the payment alternatives your customers are looking for.

Click HERE to see our acquiring/deposit options

Click HERE to see the withdrawal options.

Worldclearing Limited is a United Kingdom company.  Main Office: 24th Floor The Shard, 32 London Bridge Street, LONDON SE1 9SG, UNITED KINGDOM. Registered office Address: S1b Abbey Mannor Business Centre, Preston Road, Yeovil, Somerset, BA20 2EN, UNITED KINGDOM.

Worldclearing Limited is authorized and regulated by the Financial Conduct Authority (FCA) as an agent of Prepaid Financial Services Limited.

Registration number at Financial Conduct Authority in United Kingdom 900630.

Swiftcode: WOREGB21

Mastercard and the Mastercard Brand Mark are registered trademarks of Mastercard International Incorporated. Visa is a registered trademark of Visa International.

The WORLDCLEARING Prepaid Mastercards are issued by Prepaid Financial Services Limited pursuant to a license from Mastercard International Incorporated.