05 / INSTITUTIONAL OTC
B2B OTC operations with approved counterparties.
B2B OTC operations conducted with identified and approved counterparties, for liquidity management and fiat conversions within the applicable framework.
POSITIONING
An institutional approach, B2B only.
This solution is strictly institutional: it is directed at identified, qualified and pre-approved B2B counterparties. It is not intended for the general public and does not constitute an open exchange service.
B2B Only
Institutional service reserved for qualified counterparties.
Liquidity Management
Targeted B2B liquidity management operations.
Fiat Conversions
Fiat conversions conducted within the applicable corridor framework.
Applicable Framework
Operations compliant with the planned framework and applicable obligations.
FRAMEWORK
A strictly governed framework.
Each counterparty undergoes a complete qualification: KYC/KYB, beneficial ownership, source of funds, sanctions and PEP screening. Each operation is documented. The service is governed by the applicable framework for the corridor.
This solution does not constitute a retail cryptocurrency exchange service. It is not intended to be offered to natural persons outside an institutional B2B framework.
PRINCIPLES
The four rules of engagement.
Every counterparty is qualified before any operation.
Counterparty approval is tracked and recorded.
Each operation has its own dedicated control.
Systematic reporting and traceability.
NEXT STEP
Let's make institutional contact.
We engage only with identifiable B2B counterparties. Share the framework of your institution to begin the discussion.