JOHNNY DOETHE LIFE WHISPERER

OTC Crypto Services | EUR/GBP/USD| SEPA Instant, FPS, SWIFT | Virtual IBANs & Crypto Loans

Zath

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ZathNew MemberAuthor
Joined
Jun 2020
Messages
4

#1

We provide regulated OTC crypto services for individuals and businesses looking for efficient, high-volume transactions.

Our Services:

  • Fiat Support: USD, EUR, GBP
  • Payment Methods: SWIFT, SEPA Instant, FPS
  • Virtual IBANs: vIBANs accounts for seamless transactions
  • Overcollateralized Crypto Loans: Secure lending solutions using crypto as collateral. We can do top 200 coins on coinmarketcap with 50-75% LTV.

Regulated and compliant, available to clients in most jurisdictions, including offshore, as long as they are not on any restricted or prohibited lists.

For more details or to initiate a trade, feel free to reach out.

ilkeActive Recruit
Joined
Oct 2023
Messages
487

#2

Any website/license details?

voidQuiet Authority
Joined
Oct 2017
Messages
2,857

#3

Zath said:

Regulated and compliant

where?

ZathNew MemberAuthor
Joined
Jun 2020
Messages
4

#4

ilke said:

Any website/license details?

Please DM me.

void said:

where?

VASP in Lithuania. Virtual IBAN:s issued by EMI licensed in UK, Netherlands and Canada.

voidQuiet Authority
Joined
Oct 2017
Messages
2,857

#5

Zath said:

Overcollateralized Crypto Loans

these are fully custodial loans? i.e. the collateral is only in your hands?
please share basic info... typical rates, loan duration, process

ZathNew MemberAuthor
Joined
Jun 2020
Messages
4

#6

void said:

these are fully custodial loans? i.e. the collateral is only in your hands?
please share basic info... typical rates, loan duration, process

Yes, custody is held with Bitgo or Kraken Custody depending on token. Typical tenor 12-36 months with 8-12% APR. Funded within a week and capacity up to $500m.

voidQuiet Authority
Joined
Oct 2017
Messages
2,857

#7

Zath said:

Yes, custody is held with Bitgo or Kraken Custody depending on token. Typical tenor 12-36 months with 8-12% APR. Funded within a week and capacity up to $500m.

flexible repayment with(out) sanctions?
margin call parameters and process?

ZathNew MemberAuthor
Joined
Jun 2020
Messages
4

#8

void said:

flexible repayment with(out) sanctions?
margin call parameters and process?

Repayment available after 12 or 18 months, margin call levels depend on LTV and token.

OKboomerActive Recruit
Joined
Nov 2019
Messages
176

#9

Zath said:

Please DM me.

why such a secretive response to such a basic question?
surely if you offer take custody of someone's assets it's on you to offer basic transparency?

joerogNew member
Joined
Jan 2025
Messages
7

#10

Zath said:

We provide regulated OTC crypto services for individuals and businesses looking for efficient, high-volume transactions.

Our Services:

  • Fiat Support: USD, EUR, GBP
  • Payment Methods: SWIFT, SEPA Instant, FPS
  • Virtual IBANs: vIBANs accounts for seamless transactions
  • Overcollateralized Crypto Loans: Secure lending solutions using crypto as collateral. We can do top 200 coins on coinmarketcap with 50-75% LTV.

Regulated and compliant, available to clients in most jurisdictions, including offshore, as long as they are not on any restricted or prohibited lists.

For more details or to initiate a trade, feel free to reach out.

Milady pfp goes hard

DM me the Site thanks
Your Vbans are named under the LTD or aggregated account ? Are you using OPD ?

John TRQNew Member
Joined
Apr 2025
Messages
3

#11

DM me pls,interested

minvestNew member
Joined
Mar 2025
Messages
1

#12

DM me, thanks!

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