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

[Zath]

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.

 

[ilke]

Any website/license details?

 

[void]

Zath said:
Regulated and compliant
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where?

 

[Zath]

ilke said:
Any website/license details?
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Please DM me.

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

 

[void]

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

 

[Zath]

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
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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.

 

[void]

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

 

[Zath]

void said:
flexible repayment with(out) sanctions?
margin call parameters and process?
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Repayment available after 12 or 18 months, margin call levels depend on LTV and token.

 

[OKboomer]

Zath said:
Please DM me.
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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?

 

[joerog]

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.
Click to expand...

Milady pfp goes hard

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

 

[John TRQ]

DM me pls,interested

 

[minvest]

DM me, thanks!