The Clearing House Banking Partner HSBC Regulated by HM Revenue & Customs
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  • CEL Transact, the provider of Clearing House, is regulated by the Financial Services Authority (FSA) as a Payment Services Firm (Registered number 515108), HMRC (Her Majesty's Revenue & Customs) as a Money Transmitter (Registered number 12143836) and is PCI (Payment Card Industry) compliant as a Service Provider.