FAQ
Q: Will ClearFund receive funds directly on my behalf?
A: Yes. After passing our due diligence checks, we can receive your funds into our custody, verify them, and then disburse them to your designated account with full compliance documentation.
Q: Is this service legal?
A: Absolutely. We work within global AML/KYC laws and offer our services with complete transparency. We do not touch illicit money or provide any service that evades regulation.
Q: How long does the process take?
A: The average processing time ranges from 5 to 15 business days depending on the complexity of your case and the speed of documentation verification.
Q: Can you create legal agreements to justify my transfer?
A: Yes. We can structure legitimate financial relationships (e.g., consulting, partnerships) through which funds are processed with full justification.
Q: Will my bank accept the payout?
A: In most cases, yes — because we provide full documentation, and our services are designed to meet banking compliance requirements.