What Is Our Approach To Cryptocurrency?

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 weren't 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 one is involved in 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, they will say they need 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 EuroChainBit will help.

Our Consultation Process

The process involves the following steps:

• Client consultation
• Analysis with specialty coin tracking software and algorithms
• Propriety crypto forensics 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 allow exchanging of information messages between clients and AMM (automated market makers) 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.