Our Activities

MOATAZ HUSSEIN CLEARING SERVICES

A transaction clearance company, also known as a settlement or clearing company, acts as an intermediary between buyers and sellers in financial transactions. The company's main role is to ensure that all necessary information is accurate and complete, and that all parties involved in the transaction have fulfilled their obligations before the funds are released or the assets are transferred. Some specific activities that a transaction clearance company might perform include: Verifying the identities of all parties involved in the transaction to prevent fraud. Checking that all required documentation is complete and accurate, such as contracts, invoices, and proof of payment. Facilitating communication and coordination between the buyers and sellers, and ensuring that all conditions of the transaction have been met. Processing and reconci ...