Digital Currency Businesses
Clear Junction’s banking and payment solutions enable digital currency businesses and exchanges to provide customers with a means of buying and selling digital assets using traditional payment infrastructures.
Many traditional payment providers consider digital currencies to be too difficult or risky to deal with, but our team has the necessary knowledge and experience of payment technology, infrastructure and regulation to break down the barriers for your business and ensure nothing stalls your momentum.
Stay charged to reach new customers.
How clear junction powers digital currency businesses
Partnering with Clear Junction enables digital currency businesses and exchanges to provide their customers with a fast means of depositing funds to purchase digital assets and sending withdrawn funds back to them. Our platform facilitates the pay-in and pay-out of client funds to make it easier for you to effectively service your customers and build a seamless flow enabling trade in digital assets.
- Hold a monetary balance with Clear Junction using a correspondent account
- Link virtual IBANs with your account to enable the pay-in and pay-out using standard bank transfers
- Receive deposits for the purchase of digital currencies
- Build a seamless operational flow by utilising our payment processing functionality
- Optionally integrate e-wallet services to provide a simpler customer experience
- Utilise our payments infrastructure to achieve flexibility in your business
- Access new markets to reach a wider audience and improve existing offering
FEATURES & BENEFITS FOR DIGITAL CURRENCY BUSINESSES
Clear Junction’s proprietary technology enables digital currency businesses and exchanges to accept payments from customers for the purchase of digital currencies. Integrating with our API facilitates the transfer of funds to create a seamless experience for your customers and can help your business get up and running quickly. Our knowledge and experience ensures that Clear Junction’s solutions serve digital currency businesses well.
Access solutions you need
Accessing the accounts, banking and payments solutions you need to operate is often the first major hurdle digital currency businesses need to overcome. We can help you do just that.
Reach wider audiences
Connecting to the Clear Junction network and associated settlement ecosystem immediately opens up new channels for your business through which you can reach new, wider audiences.
Safe and compliant services
We take compliance and security as seriously as you would expect from a responsible fintech. We are licensed by the FCA as an EMI and have protective processes in place.
Automate and integrate
Our API enables seamless integration to automate many of the services you will be offering to customers. You can also manage your account through our online banking platform.
Boost efficiencies and processes
Partnering with Clear Junction gives you access to a real-time digital currency ecosystem. We facilitate purchases with near-instant settlement.
Manage and track everything
Our online platform provides an overview of all payments, transactions and activities, enabling your team to manage and track everything quickly and easily.
Contact Us
Compliance & Security
We take compliance and security extremely seriously and have the knowledge, experience and processes in place to ensure client funds are held securely at all times. We have rigorous onboarding procedures in place and conduct in-depth due diligence, AML and KYC as standard.
Global Coverage
We are licensed as an electronic money institution by the Financial Conduct Authority and have access to payment rails that extend across the UK, Europe, non-EU countries and other jurisdictions.
Regulations
We adopt a proactive approach to emerging risks and evolving regulations. Our view is that a proactive response is better than merely reacting to changes as and when they arise.
PCI Certification
We selected PCI DSS certification as the standard to use throughout our organisation. It is the de-facto payment industry standard, has an excellent reputation and helps build trust.
Protection
Data protection and financial operation security are the most important criteria that Clear Junction relies on. We use advanced solutions to protect our partners and their data.
Authentication
We use multi-factor authentication mechanisms to ensure that all people having dealings with Clear Junction are who they say they are – security and peace of mind is of paramount importance.
Technology
Our bespoke technology is used in all of our service provision processes. This proprietary technology undergoes regular third-party audits to ensure it meets our high standards at all times.
Our solutions
Clear Junction has developed a global digital payment processing platform that enables clients to receive, hold, transfer and pay out in multiple currencies through a single touchpoint. Above all, we pride ourselves on powering financial institutions by providing simple solutions to complex issues.
Our solutions are designed to help you gain control and clarity, increase efficiencies, secure peace of mind and enter new markets. Partner with Clear Junction, power the delivery of exceptional services to your customers and realise your growth ambitions.
Correspondent Account
The correspondent account that Clear Junction provides is the cornerstone of our customer offering. Put simply, it is a payment account that enables financial institutions to hold and maintain a monetary balance in their own name. From here, you can make, receive and convert payments on behalf or in favour of your customers in multiple currencies across multiple jurisdictions. The correspondent account also serves as a portal through which our clients can access all other Clear Junction solutions.
Virtual IBANs
Virtual IBANs can be used to send and receive payments around the world, enabling them to widen their customer base, provide settlement solutions and expand into new markets.
Payments
Access a range of payment networks to expand your reach. Our platform enables you to connect to a digital infrastructure that facilitates payments in the UK, across Europe and non-EU countries.
FX
Our FX solution enables FIs to convert multiple currencies quickly and easily. Through a simple connection to our online platform, businesses can make payments in their customers' preferred currency.