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Digital Liquidation
Buying Bitcoin
Institutional-grade acquisition and liquidation of large-scale digital assets.
We offer a sales and acquisition offer for Bitcoin/USDT with volume capacities up to $100,000,000 USD per day and $25,000,000 USD per tranche. We act as the required contracting party, ensuring fully compliant transactions with due diligence. This service bridges global liquidity providers with institutional counterparties. Minimum transaction size is $1,000,000 USD.
Digital Liquidity & Custody Intelligence
Liquidation of large-scale digital positions is a function of order-book intelligence. We don't just 'sell' assets—we methodologycally liquidate them through fragmented, multi-venue OTC networks to minimize price impact. This requires a tireless focus on the real-time depth of the global market.
For digital asset acquisition, we focus on 'Cold Sourcing'—identifying large-scale seller mandates that provide a secure and identifiable provenance for the coins. Our technical team oversees the entire movement of the asset, from the initial on-chain verification to final secure settlement in an institutional-grade multi-sig vault.
Cooperation Stages
Asset ControlStage 1
ContractStage 2
OTC ExecutionStage 3
Solutions Provided
Exchange of Bitcoin to USDT
Exchange of USDT to Bitcoin
Crypto to FIAT (EUR/USD) settlement
FIAT to Crypto on-ramping
Daily volume capacity up to $100M USD
Tranche sizes of $25M USD
Fully compliant KYC/AML procedures
No custodial wallet requirements
Fast settlement after blockchain confirmation
Solutions Provided
Exchange of Bitcoin to USDT
Exchange of USDT to Bitcoin
Crypto to FIAT (EUR/USD) settlement
FIAT to Crypto on-ramping
Daily volume capacity up to $100M USD
Tranche sizes of $25M USD
Fully compliant KYC/AML procedures
No custodial wallet requirements
Fast settlement after blockchain confirmation
Cooperation Stages
Asset ControlStage 1
ContractStage 2
OTC ExecutionStage 3
Problems We Solve
- 01High slippage on traditional retail exchanges
- 02Security risks in large-scale digital asset movement
- 03Regulatory uncertainty in cross-border crypto flows
- 04Difficulty in verifying the provenance of digital holdings
- 05Inability to settle large tranches in fiat currencies
- 06Lack of institutional reporting for digital investments
- 07Counterparty risk in private OTC transactions
- 08Opaque liquidity depth in the crypto global market
Need expert advice?
Book ConsultationSolutions Provided
Exchange of Bitcoin to USDT
Exchange of USDT to Bitcoin
Crypto to FIAT (EUR/USD) settlement
FIAT to Crypto on-ramping
Daily volume capacity up to $100M USD
Tranche sizes of $25M USD
Fully compliant KYC/AML procedures
No custodial wallet requirements
Fast settlement after blockchain confirmation
Problems We Solve
- 01High slippage on traditional retail exchanges
- 02Security risks in large-scale digital asset movement
- 03Regulatory uncertainty in cross-border crypto flows
- 04Difficulty in verifying the provenance of digital holdings
- 05Inability to settle large tranches in fiat currencies
- 06Lack of institutional reporting for digital investments
- 07Counterparty risk in private OTC transactions
- 08Opaque liquidity depth in the crypto global market
Need expert advice?
Book ConsultationStrategic Value
"Digital assets are the new frontier of capital maturity. Our mandates provide the security and scale required for institutional entities to interact with the bitcoin economy. We provide the technical filter and the compliant bridge, ensuring that every movement of digital wealth is anchored in institutional rigor."