CRYPTO CLEARINGHome / Our Crypto Experience
Our Crypto Experience
We contribute our technical solutions and crypto tracking tools to make your transactions succeed.
Crypto Clearing has a working relationship with numerous Automated Market Makers, decentralized liquidity providers, crypto exchanges and platforms. We are well-versed in the clearing process for each of these crypto services and provide technical resolutions for wallet-not-present transactions that yield successful results.
What is our clearing approach to cryptocurrency?
The clearing process involves network operators routing messages and other information among financial institutions to facilitate payments between payers and payees.
Clearing of cryptocurrency payments is the process of reconciling purchases and sales of various options, futures, or securities, and the direct transfer of funds from one financial institution to another.
Our experts understand how to track down funds on the blockchain, identify specific cryptocurrency transactions and crypto wallets, and launch a full clearing process for any amount of digital assets that were not cleared according to current regulation requirements. This is an essential first step for any client with a dispute or a claim involving cryptocurrency on the blockchain.
What is the liquidity provider’s role?
The crypto exchange (liquidity provider) is the closest thing to a bank on the unregulated blockchain. If one user alleges that another is involved in a fraud or stole their cryptocurrency, the customer may immediately complain to the crypto exchange. In some cases, the crypto exchange will take action. In other cases, it will say it needs more information before proceeding.
The reason for this is that the suspected account or wallet belongs to someone who is also a customer, and without hard evidence, it is one person’s word against another’s. Without experience dealing with exchanges, it is hard to know how to present a claim and what kind of information they need. That is where Crypto Clearing will help.
Our crypto clearing process
Our clearing process involves the following steps: client consultation, technical analysis with specialty coin tracking software and algorithms, and our proprietary crypto clearing process.
Client consultation
We consult with clients, gather information about the case and discuss the crypto trace process.
Technical analysis
Our team uses a comprehensive approach to technical analysis, with specialty coin tracking software and algorithms that exchange information messages between the client, automated market makers (AMMs) and liquidity providers.
Proprietary crypto clearing process
The Clearing House processes the data, arrives at the settlement figure and routes the images and requisite data to the paying facilities. This is called presentation clearing. The paying facilities, through their CHIs, receive the images and data from the Clearing House for payment processing of the crypto transactions and help to retrieve clients’ funds.