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Crypto Clearing

Our client base extends internationally throughout North and South America, Europe, Africa, Asia, and Oceania.

Founded in 2019, Crypto Clearing quickly became an industry pacesetter in assisting consumers, institutional creditors and the corporate sector who need to process or clear a complex wallet-not-present transaction with unfair, recalcitrant or otherwise uncooperative merchants or platforms. Since then, Crypto Clearing has broadened its portfolio by using state-of-the-art technology to conduct forensic cryptocurrency clearing, tracing the path cryptocurrency takes from its point of origin to the current liquidity provider at which it was apprehended.

2019 Founded 2021 USD 146,508,563 facilitated Today Clients across six regions Our clients span North and South America, Europe, Africa, Asia and Oceania.
Key milestones from the company’s own figures.
2019Year founded
USD 146,508,563Facilitated assets in 2021
6Regions in our client base
DecadesCombined experience of our veteran team

Weekly turnover statistics for 2021

Our weekly turnover process has three steps:

1

We review your case

We review your documentation first and prepare the paperwork and clearing options.

2

We process your transaction

We help you secure the necessary evidence and exchange the processing messages with liquidity providers.

3

Settlement

The processed transaction is cleared and the assets are returned to the wallet they belong to.

Mission

Our mission is to provide our clients with proven tools that succeed in processing and clearing their cryptocurrency through the blockchain and getting assets back to the wallet they belong to.

The majority of consumers have limited options when it comes to transaction mediation. Crypto Clearing provides a solution to this problem.

Expertise

Crypto Clearing is staffed by veteran professionals with decades of experience in the banking, finance, regulatory, and payment processing industries. They have a proven track record of providing unrivaled performance and results.

Our experts also have an extensive working knowledge of bank-to-crypto relations and cryptocurrency transaction settling. We leverage this experience to clear your money effectively and professionally. This expertise makes the difference for our clients, because it maximizes their chances of a fast clearing of their funds.

Corporate culture

Knowledge and transparency are at the forefront of our business ethic. Our focus is to provide our clients with superior quality service, supported by world-class knowledge of cardholder processing, clearing charges, disputed transactions, debit-crypto order reversals, the clearing process, wire recalls, and cryptocurrency transfers.

Our international standing is one of the reasons why Crypto Clearing is a sought-after source of comment and analysis by news organizations around the world.

Services

We understand the difficulties and confusion that consumers may experience in a transaction clearing, especially when they are not aware of their full range of rights and legal regulation. As a result, they often do not know where to begin. After reviewing your case, our first priority is to explain your rights to you so you can decide what to do next.

Crypto Clearing has the tools, knowledge and expertise to pursue your case.