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Clear Transfer
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Is Clear Transfer a licensed bank?
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How does real-time settlement work?
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What is your fee structure and do you charge basis points (bps)?
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How do we onboard our business and verify credentials?
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What clearance networks and global payout rails are supported?
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How does the platform handle OFAC and sanctions screening?
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Can we set custom transaction limits and approvals?
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How do hardware passkeys protect key storage and approval workflows?
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What are the minimum and maximum transaction amounts per transfer?
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How does the automated yield sweep work for enterprise treasury?
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How does the platform enable Zero-Day Close for corporate accounting?
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How is continuous solvency and reconciliation proven?
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How are digital asset tax filings and IRS Form 8300 handled?
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What happens if a transaction is initiated during an internet outage?
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