About CLS Group
CLS Group is a company based in London (United Kingdom) founded in 1997 was acquired by LINC Project in October 1999. It operates as a Managed Services, Data-as-a-Service, and FinTech. CLS Group offers products and services including CLSSettlement, CLSNet, CLSMarketData, CLSTradeMonitor, and Cross Currency Swaps.
- Headquarter London, United Kingdom
- SectorsFinancial Services
- Website category Finance · Investing
- Emailβ’β’β’β’β’β’β’β’
- Phoneβ’β’β’β’ β’β’β’β’
- Website cls-group.com
- Social LinkedIn X YouTube
- Acquired by LINC Project (Oct 1999)
- Legal Name Cls Bank
- Latest Funding Round$19.9K (USD), Grant
Jan 2022
- InvestorsEuropean Union
& 1 more
- Acquired byLINC Project
(Oct 1999)
Products & Services of CLS Group
CLS Group offers a comprehensive portfolio of products and services, including CLSSettlement, CLSNet, CLSMarketData, CLSTradeMonitor, and Cross Currency Swaps.
Settlement risk for FX trades is mitigated effectively.
Bilateral payment netting for FX trades is provided.
FX market insights and analytics are delivered comprehensively.
FX trade management through reporting is streamlined efficiently.
Settlement risk in cross currency swaps is reduced.
Apps and channels of CLS Group
its YouTube channel CLS Group has 922 subscribers and 23 videos.
Videos from CLS Group
The most watched videos on CLS Group's YouTube channel, CLS Group (922 subscribers). Click a video to play it here.
More on CLS Group.
Funding Insights of CLS Group
- Total Rounds 3
- Last Round Grant β $19,904
- First Round $33,711
(Jan 2020)
- Investors Count 1
All 3 funding rounds of CLS Group with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan 2022 | $19,904 | Grant | β | β | |
| Jan 2021 | $20,663 | Grant | β | β | |
| Jan 2020 | $33,711 | Grant | β | β |
2 investors in total: 2 institutional.
Investors in CLS Group
CLS Group has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include European Union and LINC Project.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability | 1958 | europa.eu | Brussels, Belgium | |
Cloud solutions, cyber security, and business continuity services are provided. | 2013 | lincproject.net | New York, United States |
Investor details for CLS Group
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of CLS Group
365 people are tracked at CLS Group (159 in leadership, 18 in board & advisors, 188 in team).
| Name | Role | Group |
|---|---|---|
Lakshma Reddy M. | Director | Leadership |
Thomas Baumann | Group Head Of Finance Business Partnering | Leadership |
Carlos Sevillano | Director | Leadership |
Gloria Ikosi | Head Of Model Validation | Leadership |
Pawan Vaswani | Associate Director (payments & Settlement) | Leadership |
Obi Nkemena | Vice President, Information Security Risk Management | Leadership |
Marc Bayle De Jessé | CEO | Leadership |
Duncan Barnard | Chief Internal Auditor | Leadership |
Keishi Hirashima | Head Of Tokyo Office | Leadership |
Pareg Patel | Head of Enterprise Portfolio Management Office | Leadership |
Mob H. | Head Of Total Rewards | Leadership |
Alex Yu | Director | Leadership |
Keshavi M. | Associate Director - Risk Technology Team | Leadership |
Trevor Suarez | Chief Financial Officer | Leadership |
Maria Hennig | Vice President Infrastructure Service Management | Leadership |
John Hagon | COO | Leadership |
Deborah Hrvatin | Chief Risk Officer | Leadership |
Hamish Mollett Ca (SA) | Assistant Vice President, Finance Business Partnering | Leadership |
Ash Rebis | HR Business Partner | Leadership |
Andrew Cooper | Head of Settlement Operations | Leadership |
345 more people are available in the full profile.
Complete people profiles for CLS Group
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of CLS Group
4 dated milestones of CLS Group across 25 years, from founding to its latest funding, stage changes and deals.
- Founded CLS Group is founded.
- Exit Acquired by LINC Project.
- Funding First funding round of $34K.
- Funding Latest funding round, Grant, of $20K.
Web traffic of CLS Group
The website of CLS Group (cls-group.com) receives about 51.1K visits a month and ranks #517,510 among all websites worldwide, #5,238 in Investing.
- Monthly visits51.1K
▼ 18.4% vs previous month
- Unique visitors16.3K
per month
- Global rank#517,510
among all websites
- Category rank#5,238
Finance · Investing
- Bounce rate29%
- Pages per visit3.0
- Average visit7 min 46 sec
- DevicesDesktop 64% Β· Mobile 36%
Websites whose visitors overlap most with CLS Group. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
fxcomtky.com | fxcomtky.com | 100% | – | #5,864,042 | β |
clscholarship.org | clscholarship.org | 35% | – | #692,852 | β |
Similar companies to CLS Group
10 companies that operate in the same segment as CLS Group (Currency Exchange Services), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Foreign exchange services are provided to facilitate international money access. | 1976 | London, England, United Kingdom | – | – | – | |
Currency management services are provided by Argentex globally. | 2011 | London, England, United Kingdom | – | USD 50.71 M | 86 | |
Provider of foreign exchange expertise and execution for middle market companies | 2002 | South Jordan, Utah, United States | – | – | 114 | |
Currency exchange services for clients are provided by CXI internationally. | 1998 | Lynnwood, Washington, United States | – | USD 72.32 M | 390 | |
Precious metal bullion, coins, and storage products are retailed online. | 2004 | – | USD 70 M | – | – | |
Functions as an online platform for buying and selling cryptocurrencies like Beam and Grin. | 2020 | Delhi, Delhi, India | – | – | – | |
Olympia Trust Company is engaged in providing trust and financial services to Canadian investors. | 1996 | Calgary, Alberta, Canada | – | – | – | |
Cross-border money transfers and currency exchange services are offered. | 1996 | Petaling Jaya, Selangor, Malaysia | – | USD 47.36 M | – | |
Provider of currency exchange services | 2003 | London, England, United Kingdom | – | – | – | |
Foreign exchange services are provided to businesses globally. | 1992 | London, England, United Kingdom | – | USD 138.46 M | 149 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track β from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Frequently Asked Questions about CLS Group
CLS Group was founded in 1997 and raised its 1st funding round 23 years after it was founded.
CLS Group is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
CLS Group is established as a key player in the global foreign exchange ecosystem, offering solutions for settlement, processing, and data insights. Services are provided to mitigate settlement risk, streamline operations, and deliver data-driven market analytics. The company is trusted by thousands of counterparties, with trillions of dollars in currency flowing through its systems daily. Focus is placed on enhancing safety, efficiency, and cost-effectiveness in FX transactions across various financial sectors.
CLS Group offers CLSSettlement, CLSNet, CLSMarketData, CLSTradeMonitor, and Cross Currency Swaps.
CLS Group has 2 investors. Key investors include European Union, and LINC Project.
CLS Group operates through Cls Bank.
Yes. CLS Group was acquired by LINC Project in October 1999.
