1
SIGN UP and CONTACT
You contact us by email or phone, inform us of the OTC your are interested in. Write down the details, questions and so on. We will contact you back to answer your demands and provide you a direct contact line with one of our Traders.
3
COMPLIANCE
Our Compliance Team might contact you regarding the legal documents that are needed for such a transaction. It will depends on the transactions amounts. Proofs of Funds are needed in most cases. No need to worry, it is a very simple step! Our Compliance Team will happily inform you & help you!
2
PLANNING
Once we are aware of your demands and requirements, we will make a offer. Once offers are made. And the trading Offer is accepted. We agree on the details regarding the trade(s).
4
TRADING
We simply act upon the contract we've both agreed to, we respectively take care of our parts of the contract. Each side transfer the FIAT / Cryptos amount to the other side. It is done! As simple as that!
More about Process of Buying/selling Cryptocurrency
To initiate your cryptocurrency acquisition, you must first establish an account and undergo our onboarding procedure. This entails the submission of specific personal information, including your name, address, telephone number, and email address. Once your account is set up and verified, you’ll have the capability to engage in cryptocurrency trades of up to the amount you are approved to by our compliance team.
For those desiring elevated transaction limits, a further step entails participating in our Anti-Money Laundering (AML) process. To gain approval, you will need to provide a Statement of Wealth (SOW), which encompasses the following criteria:
- Source of funds
- Financial background
- Employment status
- Business affiliations
- Expected trading volume
Our enhanced verification process is designed to ensure compliance with regulatory standards and facilitate higher transaction limits for our valued clients.
Here is a list of what we can be asking for to show your SOW
Salary and Wages: Income earned through regular employment.
Business Profits: Earnings generated from a legitimate business.
Investment Income: Returns from investments such as stocks, bonds, or real estate.
Inheritance: Funds received through inheritance or bequests.
Gifts: Monetary gifts from family members or acquaintances.
Savings and Personal Savings: Accumulated savings from past earnings.
Sale of Assets: Income from selling assets like property, vehicles, or valuables.
Loans: Funds obtained through legitimate loans or financial institutions.
Legal Settlements: Money acquired through legal settlements, including insurance claims.
Retirement Benefits: Pensions, 401(k) withdrawals, or other retirement income sources.
Government Assistance: Social welfare benefits, unemployment compensation, or subsidies.
Investment Dividends: Dividends received from stocks and investments.
Rental Income: Revenue generated from property rentals.
Consulting or Freelance Work: Earnings from freelance or consulting services.
Royalties: Income from royalties on intellectual property, books, or creative work.
Stock Options: Proceeds from stock options or equity-based compensation.
Cryptocurrency Gains: Profits earned from legitimate cryptocurrency trading or investments.
Grants and Scholarships: Educational grants or scholarships.
Sale of Personal Property: Selling personal items like artwork or collectibles.
Interests and Dividends: Income from savings accounts, certificates of deposit, or dividend-paying investments.