2026 · Audit bukti

CLS Bank (CLSSettlement / CLSNet) — penyedia likuiditas institusional

CLS Bank International is a US-based Edge Act corporation founded in 2002. It is regulated by the US Federal Reserve as a designated financial market utility. CLS's daily settlement figure of USD8.0 trillion is self-measured and not independently audited.

CLS Bank International (Edge Act corporation; parent CLS Group Holdings AG incorporated in Switzerland) · New York, United States · terakhir dicek ulang 2026-09 · skor bukti 84/100

Lisensi, dibaca di register

Regulator	Nomor lisensi	Yurisdiksi	Tingkat	Sumber
US Federal Reserve (Edge Act corporation; designated financial market utility under Dodd-Frank Title VIII)	belum terverifikasi	US	tier-1	buka sumber ↗

Klasifikasi tier memakai skala yang sama dengan register ritel: tier-1 = pengawasan kelas FCA/ASIC/CFTC, tier-2 = kelas CySEC/FSC-Mauritius/MFSA, tier-3 = pendaftaran offshore. Lisensi tier-2 adalah pengawasan sungguhan tanpa skema kompensasi investor — jangan pernah menganggapnya setara perlindungan tier-1.

Apa yang dijanjikan perusahaan

Klaim yang cukup spesifik untuk dibantah — dan klaim yang tetap merupakan pengukuran internal venue itu sendiri.

Klaim yang bisa diuji

CLS's own CLSSettlement page states 'Each day we settle over USD8.0 trillion of payments in 18 of the most actively traded currencies globally' (cls-group.com/products/settlement/clssettlement)
Own corporate-governance page: 'CLS Bank International (CLS Bank) is an Edge Act corporation, which is a limited purpose institution regulated by the US Federal Reserve', located in New York, maintaining a central bank account for each of the 18 eligible currencies (cls-group.com/about/corporate-governance)
The US Federal Reserve's own page: 'CLS is chartered by the Board as an Edge corporation under Section 25A of the Federal Reserve Act... The Board is the Supervisory Agency for CLS under Title VIII of the Dodd-Frank Act... as an Edge corporation, CLS Bank is supervised and regulated as a bank by the Federal Reserve' (federalreserve.gov/paymentsystems/designated_fmu_about.htm)
Bundesbank oversight page: CLS began operations on 9 September 2002 with 39 settlement members in 7 currencies; today settles for 70 institutions (settlement members) and over 35,000 third parties in 18 currencies (bundesbank.de/en/tasks/payment-systems/oversight/continuous-linked-settlement-626502)

Klaim yang tidak bisa kami verifikasi dari luar

USD8.0 trillion daily settled payments is CLS's own published figure, not independently audited

Batas dan cakupan

Kelas aset	Lokasi	Konektivitas	Klien yang diterima	Ditolak secara tegas
FX settlement (PvP), OTC credit derivatives settlement (DTCC TIW), CLSNet trade notification/netting	CLSSettlement (multicurrency PvP settlement system), CLSNet (bilateral/multilateral netting and trade notification)	SWIFT, Direct connections to RTGS systems (Fedwire, T2, CHAPS, SIC, RITS, KRONOS, CHATS, BOJ-NET and others), CLS third-party service via settlement members	Over 60 settlement members (banks), Over 18,000 third-party users

Perusahaan yang mengungkapkan sendiri batas layanannya — siapa yang ditolak, di mana ia tidak berlisensi — jauh lebih mudah diuji tuntas dibanding yang tidak. Daftar penolakan di sini diperlakukan sebagai pengungkapan, bukan kekurangan.