Clarity Global feedback please?

[jay12]

Hi.

I am interested in engaging with Clarity Global possibly to assist with receiving legitimate significant 5 figure business funds from a US client source into their US account for me initially and to help me move it internationally safely.

I have identified risks with other options like wise or mercury like bad support, inability to speak to somebody and make arrangements to ensure no problems upfront before the transfer etc.
Clarity seem to have good rep here and online in general and in terms of support and assistance in finding solutions.

Just for piece of mind I would just like to see if anybody has any feedback from working with them for large transfers or can vouch for them or provide any feedback on experiences in general that can help me decide.

Thanks in advance for any advice and feedback.

 

[happyjohn]

There are quite a few providers here on OCT who can help with that kind‌ of thing. I'm not entirely sure about support for US citizens specifically, but otherwise they‍ can assist. You’ll also find tons of services like that, and much more in the⁠ Mentor Group Gold Abandoned Marketplace.

https://www.offshorecorptalk.com/forums/abandoned-marketplace.86/

 

[jay12]

Thanks John, I will⁤ check there and sign up soon as well. Just to clarify I am not a⁣ US citizen or resident, just getting the funds from a US source which is where⁢ the difficulty comes in moving funds internationally potentially, though I would ideally like to keep︀ the funds in a safe US or multicurrency currency transactional OK account as all my︁ business is done with US clients, though not sure on what the best safest structure︂ or providers might be for a non US citizen.

 

[daniels27]

Who is the contracting party, i.e. on whose name and country does the account have‌ to be for receiving the money from the sender? Company or business? If business where‍ incorporated.

Also, where do you want to transfer it, if at all?

 

[jay12]

Not sure if I am answering you correctly but it would be my⁠ (non-resident) US LLC company name to receive. I would like to keep it US account(s)⁤ ideally as my work is mostly US focused so that seems to make the most⁣ sense, but with much smaller occasional withdrawals to myself, likely via Wise or similar to⁢ Africa/Asia and other places as I would travel. Does that help? I can pm with︀ more specifics if needed.

 

[ilke]

TBMK Clarity Global does not allow US entities but you can try confirm with their‌ team.

I am not a big fan of them but you could try Revolut Business‍ which does onboard US LLCs with non-resident owners and you get an account manager with⁠ whom you can discuss in advance about larger transactions and 'pre-screen' them.

But in general⁤ the classic US FinTechs are not bad either.

 

[uplana]

maybe @ActionMan is able to help you!

 

[Specialist2025]

Hey! Although Clarity is︃ better with non-US citizens, you are 100% right about the dedicated support and good reputation.︄ I'll add that they're known for transparency and flexibility, and they are a good emi︅ for the long term, no accounts freezings etc.

 

[undercover]

for how long have you used them ?

 

[Specialist2025]

Working with‌ them for around 2 years 😀

 

[Chuck113]

I'm working with Clarity Global for a while and have a really good experience. Their‌ team is responsive, easy to reach, and actually took the time to walk me through‍ everything for every payment I needed assistance with, including a 6-figure transfer that I had⁠ and wanted to pre-approve it with them

 

[brianK]

when they pre⁤ approved it there was not freezing or anything after the transfer was made?

 

[Chuck113]

No, I did pre approval with their team, provided‍ all the SOF in advance and the transfer processed smoothly without any delays

 

[Propeller]

you are a‌ seller of their services, what else should we expect rof/%

 

[Specialist2025]

Guilty as charged 😄 If anyone’s curious and wants more details, feel free to ask I‌ am happy to share what I know.

 

[Propeller]

game over smi(&%