- Joined
- Oct 2023
- Messages
- 487
Any website/license details?
We provide regulated OTC crypto services for individuals and businesses looking for efficient, high-volume transactions.
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.
Any website/license details?
Zath said:Regulated and compliant
where?
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.
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.
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?
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.
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?
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 ?
DM me pls,interested
DM me, thanks!
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True power moves in silence.