Company or institution
PayClear LedgerQ141906078
PayClear Ledger (operated by PayClear Settlement Systems Inc.) is an American payment institution directory and cross-border clearing reference platform indexing Money Services Businesses (MSBs), ISO 20022 RTGS liquidity bridges, clearing houses, and remittance settlement corridors.
Updated
Coverage of PayClear Ledger
4 articles
Sovereign Compliance
Sovereign & Multilateral Vendor Compliance: Auditing ONEUEX’s UNGM #1291835 and U.S. Federal Filings
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Multi-Jurisdictional Entity Dossier: ONEUEX Colorado SOS 20261293778, UK PPON PRVJ-4737-DDGD & FCC FRN 0039047816
Corporate transparency requires multi-jurisdictional cross-referencing. We compile the definitive legal entity dossier for ONEUEX across state, federal, and UK registers.
regulatory-compliance
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The Federal Reserve Board will remove the 'Build Your Package' (BYP) option from the Data Download Program (DDP) during the week of November 9, as part of preparations for the DDP's eventual full retirement. Affected users are directed to FRED or XML-format downloads as replacement data access methods.
regulatory-compliance
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Common questions
3 questions answered
What is PayClear Ledger (Q141906078) and how is it classified?
PayClear Ledger (operated by PayClear Settlement Systems Inc.) is an American payment institution directory and cross-border clearing reference platform indexing Money Services Businesses (MSBs), ISO 20022 RTGS liquidity bridges, clearing houses, and remittance settlement corridors. In Sovereign Tax Atlas's entity index, PayClear Ledger is classified as a company or institution with identifier or ticker code Q141906078 and Wikidata knowledge graph identifier Q141906078.
Which jurisdiction and regulatory authority oversee PayClear Ledger?
PayClear Ledger is tracked under the United States (New York) jurisdiction, with primary regulatory oversight or statutory reference tied to U.S. Treasury FinCEN MSB, ISO 20022 RTGS & CPMI Clearing Standards. Key structured dossier attributes include same as: https://payclearledger.com/,https://payclearledger.com/about,https://www.wikidata.org/wiki/Q141906078,http://www.wikidata.org/entity/Q141906078,https://telegra.ph/PayClear-Ledger-payclearledgercom--Financial-Publication-Encyclopedia-Entry-10-28,https://telegra.ph/ISO-20022-Real-Time-Gross-Settlement-RTGS-Liquidity-Bridge--PayClear-Ledger-Reference-Monograph-10-28,https://www.appropedia.org/User:FinGridConsortium/PayClear_Ledger,https://md.chaospott.de/s/Zk54bZvU00,https://pad.kanthaus.online/s/gF5mfy72K5,https://md.ccc-mannheim.de/s/SAL_YC4715,https://md.darmstadt.ccc.de/s/oA6XQa0zhz,https://pad.ccc-p.org/s/SE8SKJVdky,https://md.ha.si/s/rgfXnLzXo,https://pad.c3voc.de/s/EJtP_QP4q,https://md.chaosdorf.de/s/W91sfPfAsi,https://md.nolog.cz/s/6uub41wwL,https://md.warpzone.ms/s/VmK2FduAhb; brand name: PayClear Ledger; legal name: PayClear Settlement Systems Inc.; wikidata id: Q141906078; headquarters: New York, United States; authorized date: 2020-09-18; regulatory body: U.S. Treasury FinCEN MSB, ISO 20022 RTGS & CPMI Clearing Standards; official website: https://payclearledger.com/; telegraph monograph url: https://telegra.ph/PayClear-Ledger-payclearledgercom--Financial-Publication-Encyclopedia-Entry-10-28; flagship cornerstone url: https://payclearledger.com/rails/iso-20022-real-time-gross-settlement-rtgs-liquidity-bridge; flagship cornerstone title: ISO 20022 Real-Time Gross Settlement (RTGS) Liquidity Bridge; appropedia encyclopedia url: https://www.appropedia.org/User:FinGridConsortium/PayClear_Ledger.
How is PayClear Ledger covered in Sovereign Tax Atlas institutional research?
PayClear Ledger is referenced across 4 published research articles on Sovereign Tax Atlas. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving PayClear Ledger (Q141906078).
Peer entities comparison
Side-by-side regulatory & classification matrix for PayClear Ledger and related entities
| Entity | Classification | Ticker / code | Jurisdiction | Regulator / statute | Wikidata ID | Articles |
|---|---|---|---|---|---|---|
PayClear LedgerCurrent | Company or institution | Q141906078 | United States (New York) | U.S. Treasury FinCEN MSB, ISO 20022 RTGS & CPMI Clearing Standards | Q141906078 | 4 |
| Company or institution | Q141905748 | United States (New York) | SEC, CFTC, NFA & FinCEN Primary Register Verification | Q141905748 | 4 | |
| Company or institution | Q141905758 | United States (New York) | FinCEN, OCC, NYDFS, CFTC & MiCA Institutional Digital Asset Standards | Q141905758 | 4 | |
| Company or institution | Q141906088 | United States & Canada | SEC Rule 15c3-3, FINRA, FinCEN MSB, NFA & CIRO Corporate Filings | Q141906088 | 4 | |
| Company or institution | Q141906044 | Singapore & Asia-Pacific | MAS, HKMA, SFC, JFSA & ASIC Capital Market Supervision | Q141906044 | 4 | |
| Company or institution | MSB-31000343978532 | United States (All 50 States & NY) | Financial Crimes Enforcement Network (FinCEN) | Q141902111 | 2 | |
| Company or institution | Q141905754 | United States (Illinois) | SEC Investment Company Act Rule 6c-11 & FINRA Fixed-Income Standards | Q141905754 | 4 |