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341 perusahaan terdaftar · 202 catatan badan hukum teridentifikasi 73 memiliki pemberitahuan regulator yang dipublikasikan

BERKAS MITRA · terakhir diperiksa 2026-09

CLS Bank (CLSSettlement / CLSNet) — penyedia likuiditas institusional

This record reflects ongoing operational complexities and variances in reported figures.

CLS Bank International (Edge Act corporation; parent CLS Group Holdings AG incorporated in Switzerland) · New York, United States

skor bukti
84/100

Lisensi, dibaca apa adanya

RegulatorNomor lisensiYurisdiksiTingkatSumber
US Federal Reserve (Edge Act corporation; designated financial market utility under Dodd-Frank Title VIII)belum terverifikasiUST1buka sumber
Klasifikasi tingkat memakai skala yang sama dengan register ritel: tier-2 berarti pengawasan nyata dan pemisahan uang klien, tanpa skema kompensasi investor — jangan salah baca sebagai perlindungan tier-1.

Risiko residual yang dipikul mitra

2

  1. R01

    Unverified daily settlement figure

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

    Sumber: cls-group.com/products/settlement/clssettlement

  2. R02

    Inconsistent settlement member count

    Settlement member count varies between sources, listing 60+ members per CLS and 70 per Bundesbank.

    Sumber: bundesbank.de/en/tasks/payment-systems/oversight/continuous-linked-settlement-626502

Buku klaim

Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.

Klaim yang dapat 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

Perimeter dan cakupan

Kelas aset
FX settlement (PvP), OTC credit derivatives settlement (DTCC TIW), CLSNet trade notification/netting
Pusat data
CLSSettlement (multicurrency PvP settlement system), CLSNet (bilateral/multilateral netting and trade notification)
Konektivitas
SWIFT, Direct connections to RTGS systems (Fedwire, T2, CHAPS, SIC, RITS, KRONOS, CHATS, BOJ-NET and others), CLS third-party service via settlement members
Klien yang diterima
Over 60 settlement members (banks), Over 18,000 third-party users
Ditolak secara eksplisit
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.