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OTC (Over The Counter trades) sponsor

OTC (Over The Counter trades)

OTC (Over The Counter trades)

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Do want to move large amounts of cryptocurrencies without moving the market? Our OTC (Over The Counter) trade specialists can help.

Search results for: OTC (Over The Counter trades)

We found 34 businesses in 1.31 seconds with the highest rated shown first.

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ANK OTC provides a full Over-The-Counter securities exchange for its clients.Fiat-to-cryptoCrypto-to-fiatBitcoin . . . futuresANK OTC is an outgrowth of the Ankorus project, creator of the ANK token. The token was used in a crowdfunding event at the end of 2017. Proceeds were returned to contributors as a gesture of good will, while an institutional partnership was forged. The formal announcement of this partnership is imminent.

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We understand how difficult it can be for buyers and sellers to trust each other whilst transacting large blocks of . . . cryptocurrencies off-exchange. We have many years of experience trading large blocks of bonds, equities and currencies in over the counter markets and bring this experience to help our clients acquire or dispose of large blocks of bitcoin, and other crypto assets. We use accepted legal agreements as used in the regulated financial markets and ensure that our clients are protected from the risk associated from OTC transactions. We use trusted escrow services and highly experienced lawyers to ensure a smooth transaction from start to finish. If you would like help acquiring or disposing of large blocks of crypto assets without having any market impact, please get in touch, we will be happy to help.

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INDEPENDENT ESCROW SERVICES FOR DIGITAL ASSET TRADING TRANSACTIONSTHE CHALLENGESignificant time is invested when . . . sourcing the right calibre of bilateral parties, structuring the appropriate legal frameworks, developing best fit trade execution strategies often resulting with low follow through rates and wasted time and resource.WHERE WE FITDexapoint provides key services such as:Client sourcing;Client qualification; due diligence and verification;Client placement;Financial structuring;Trade execution strategyPRE-SCREENINGWe �sort the wheat from the chaff� in an effort to streamline our network and increase the rate of follow through trades. As such, Dexapoint will only engage with principals or their legal representatives. In the case of legal representation, the legal representative must demonstrate they hold the appropriate engagement to act on behalf of the principal before any dialogue may be entered into.ENHANCED DUE DILIGENCEA key element of our client acceptance policy, Dexapoint performs enhanced due diligence screening (identification, information collection, sanction list screening, UBO check and PEP check). Results are reported back to the client.VERIFICATION AND ATTESTATIONBefore we engage any party, full analysis of the digital assets is undertaken to ensure provenance. This is not limited to the validity of the assets themselves; the seller must demonstrate they have full control of the wallet or cold storage facility where the BTC is stored.COUNTER PARTY OR DEFAULT RISKCounter party or default risk is a risk to both parties. Through our robust and extensive due diligence processes we ensure that the risks are mitigated and that each party can fulfil their obligations under the contract. It is our responsibility to ensure that principals are positioned to transact and that each party can execute their warranties and indemnities and are fit and proper to allow seamless execution.Tel: +971 (4) 319 7528Fax: +971 (4) 319 7598Email: enquiries@dexapoint.com

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Linkcoin is an Over-The-Counter (OTC) cryptocurrency exchange that was developed by Yesbit Ltd in collaboration with . . . Bibox. Based in Toronto Canada, the platform allows anyone to purchase BTC, ETH, BCH, ETC, LTC, LKN, & BIX, with Canadian/US dollars, or Chinese Yen. Linkcoin creates the most streamlined and comfortable trading experience as possible; we only work with the payment methods we know new customers are familiar with such as interac e-Transfer, Bank Wire, AliPay, and WeChat Pay.With a fully functional website, plus android & IOS apps, Linkcoin has the necessary technological infrastructure to provide users with a service that meets all of their investment needs. Plus Linkcoin supports enough product offerings to give its users variety, while not abandoning from the core principles expected from any crypto-exchange such as affordability and security. To sign up for Linkcoin click the link below. We hope to see you buying and selling on Linkcoin soon! https://www.linkcoin.pro

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Whaletank is a market making company specializing in the cryptocurrency marketplace. We�re one of thefirst crypto . . . dealer-broker firms to facilitate high quality and informed trading. We advise clients on creatingand sustaining diversified portfolios with long term horizons, while making incredible gains in themeanwhile with signals. Understanding this market may seems like mission impossible, but by applying the right technical analysis tools we�re able to predict movements very accurately, giving our clients the most accurate predictions with high success rates.In addition, we make constantly effort to develop our own in-house technology that helps our usersnavigate through the noise and build a diversified portfolio that is excellent in returns.Sleep well at night, make great profits by day.

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Founded in 2015, B2C2 is one of the largest cryptocurrency liquidity providers and the leader in electronic OTC trading. . . . Bridging the gap between traditional financial and cryptocurrency markets, the company is trusted by retail brokerages, exchanges, banks and fund managers to provide 24/7/365 liquidity. Headquartered in the UK, with offices in London, Brussels and Tokyo, B2C2 is privately held. For more information, please visit www.b2c2.com.

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Altonomy is a cryptocurrency trading, advisory, and asset management firm. The company provides the first ever OTC . . . sell-side trading desk with institutional-grade advisory and asset management services for the crypto market. Altonomy is founded by veteran traders with years of experience from top Wall Street firms including Goldman Sachs, Citibank, Morgan Stanley, PWC, CME Group, and Credit Suisse, among others. Altonomy�s global team and network, deep crypto market expertise, and proprietary algorithms enable the company to be a trusted secondary market leader in customized liquidity management, OTC transaction services for crypto-to-fiat and crypto-to-crypto, and asset management solutions. Altonomy�s partners include over 80 ICO issuers, exchanges and investment funds, including over 40 clients ranking in the top 200 by market capitalization.Altonomy was founded in 2018 and is headquartered in New York City while having additional offices in Singapore and Beijing.

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We deal on Purchase and Bulk Sales of Bitcoin Our Company has a good reputation and High Standard of doing Business with . . . Private Individuals and Companies from around the world over decades. We are sure to meet your needs and expectations if been contacted by you.

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OTCEED is an institutional trading firm focused on providing two-way OTC transaction settlement for both private and . . . institutional clients.Swift Liquidation of ICO-raised funds.Purchase and sale of substantial amounts of BTC, ETH and other ERC20 tokens.Large Crypto to Fiat currency transactions.Liquidity at globally-competitive rates.We provide a wide array of specialized OTC advisory and strategic services for our clients.Institutions and individualsOTCEED acts as an institutional trading firm for both institutional and private clients. We connect both client types at any level of transaction in order to provide a mutually beneficial outcome.ICOs and STOsOTCEED acts and specializes as a liquidity supplier for recently completed ICOs and STOs. We aim to provide liquidity to our ICO/STO clients by facilitating the capitalization of raised assets.Transaction complianceAll of our clients satisfy a comprehensive compliance check that satisfies KYC/AML regulations. Dual escrow, double blind transactions and custody accounts.Additional ServicesBlock-auditing & authentication services. Token swap services during and post ICO. Virgin coins straight from miners. Double blind transactions to protect our stakeholders. Token and coin listing on Exchanges.Advantages of using OTCEED over typical exchanges:Transparency of your OTC trade from start to finish.Avoid slippage while trading larger amounts.Flexible and comprehensive banking solutions.

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XBT Engine is an Australia-based private business that provides Bitcoin OTC trading service and operates a crypto hedge . . . fund.

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Bitcoin Mandates is an institutional trading firm with OTC buy/sell orders for Bitcoin and other cryptocurrencies. As an . . . industry liquidity provider we believe that the process should be safe, efficient, and cost effective for both the supply and purchase side. Our wide network consists of ICOs, STOs, mining consortiums, and Blockchain solution specialists. ”Working with seasoned Blockchain professionals does make all of the difference.” Our team has 10+ years of financial advice, and 2+ years of cryptocurrency trading, mining, ICO marketing, and blockchain expertise. Partnering with Crowdfinders and Hugh Holland Adveritisng allows us to help our clients mass market at a drastically reduced rate for their ICOs and blockchain based companies. We do this through large scale fundraising events, and bespoke discounted media/marketing packages. Our other investment opportunities consist of crypto hedge funds, Bitcoin bond equity issuances, and blockchain crowd fundraising. ROI has been as high as 452% in the past 12 months. Also, Bitcoin Mandates is now able to offer their clients the Exclusive opportunity to obtain a highly cost efficient and green Bitfury mining farm. They will be newly built, have automatic equipment updates, and are fully managed by Bitfury. Inquire now as quantities are limited.

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Authorized Mandate for Buy/sell of Crypto Currencies. We sell large quantities of Bitcoins and other Crypto currencies. . . . Representing the largest authorized legal and banking firm in the world.

CRYPTOSTAR.MONEY
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