BUY SELL TRADE BTC <> USDT

This memo is provided as a courtesy to address recent inquiries from referral agents and consultants and their clients concerning structured cryptocurrency transaction services. Offered on a referral-only basis, the solutions below are designed for viable crypto asset owners seeking secure, compliant, and expertly managed transactions. Licensed by VCF SRO and regulated by FINMA in Switzerland, this servicing solution ensures full compliance and insurance coverage for every transaction. Transactions are handled by seasoned professionals using forensic verification, transparent reporting, and efficient processes. Solutions include cryptocurrency exchanges at par value for minimum tranches of fifty million, providing security, exclusivity, and control for clients throughout the process. This information is shared by request to connect qualified clients with trusted, proven solutions.

 

* Additionally, a separate alternative servicing group is addressing and providing private, structured financial programs that accept cryptocurrencies for trade programming.

 

It is hoped the below is helpful in addressing specific solutions to the myriad of inquiries received. Inquire for further information.

 

SNAPSHOT: Cryptocurrency Exchange and Liquidation Services (Plat Serv MaGlo)

The Servicing Principal & Processor (Plat Serv MaGlo) provides comprehensive cryptocurrency exchange and liquidation services tailored to private and institutional clients globally. Licensed under VCF SRO and regulated by FINMA in Switzerland, this servicing entity offers secure, compliant, and efficient solutions for high-value transactions involving Bitcoin (BTC), Tether (USDT), USD Coin (USDC), and Fiat currencies.

Focused on security, transparency, and efficiency, this service ensures forensic verification, insurance coverage up to $50M per tranche, and streamlined processes that cater to clients seeking regulated exchanges or liquidations. With an exclusive referral-based approach, clients gain access to unparalleled expertise and precision in the cryptocurrency space.

Why Choose

1. Regulated and Insured:
   - Operates under VCF SRO, supervised by FINMA in Switzerland.
   - Transactions insured up to $50M per tranche, providing robust financial security.

2. Comprehensive Exchange Solutions:
   - Crypto-to-Crypto: Exchange BTC to USDT or USDC at par value for tranches starting at $50M.
   - Crypto-to-Fiat: BTC can be liquidated to Fiat currencies and deposited directly into client accounts.
   - Efficiency: Transactions are completed promptly, with crypto-to-crypto exchanges typically taking 30 minutes.

3. Transparent Processes:
   - Forensic Verification: Ensures authenticity of BTC transactions and provides supporting reports.
   - Client Control: Clients maintain visibility and oversight throughout the process.

4. Exclusivity and Trust:
   - Available only through referral, ensuring a secure and confidential pathway for high-value clients.

How the Process Works

1. Execution of Agreement: Both parties sign an Exchange Agreement to formalize transaction terms.

2. Asset Transfer:
   - For BTC, the client transfers funds to the Processor for forensic verification.
   - For Fiat, funds are sent to the Processor’s account.

3. Verification and Completion:
   - BTC Transactions: Upon verification, USDT is transferred to the client’s wallet, accompanied by a forensic report.
   - Fiat Transactions: Funds are deposited into the client’s bank account.
   - Crypto-to-Crypto Exchanges: Completed within 30 minutes for maximum efficiency.

Requirements for Engagement

To initiate the process, clients must provide:
- Client Information Sheet (CIS)
- Proof of Funds (POF) or Proof of Coins (POC)

Upon submission of the required documentation, an introductory call will be scheduled to confirm transaction details and address any questions.

Key Considerations

- Servicing Role: This is a processing entity, not a buyer or seller. Its primary role is to facilitate secure, regulated exchanges and liquidations.
- Security and Compliance: Forensic verification ensures fraud prevention, while compliance with Swiss regulations safeguards client interests.
- Exclusive Access: Services are available solely through referral, ensuring confidentiality and trust.
- Flexible and Scalable: Suitable for high-value clients needing custom solutions for cryptocurrency exchange and liquidation.

Summary of Benefits

1. Regulated & Insured: Compliance with Swiss regulations and insurance up to $50M per tranche ensure security.
2. Efficient Processes: Crypto-to-Crypto transactions are completed within 30 minutes, offering speed and reliability.
3. Transparency: Forensic verification and detailed reporting provide assurance of authenticity.
4. High-Value Focus: Designed for transactions starting at $50M, catering to sophisticated clients with significant requirements.

Ideal Client Profile

This service is ideal for private and institutional clients seeking regulated, secure, and efficient cryptocurrency solutions for transactions exceeding $50M.
Whether exchanging BTC to USDT, USDC, or liquidating to Fiat, clients benefit from a proven process, exceptional transparency, and guaranteed compliance.

For more information or to initiate a transaction, please inquire. This servicing entity remains committed to delivering unmatched expertise and reliability in cryptocurrency transactions.

 

//

SPECIAL NOTE: Additionally, a separate alternative servicing group is available to address similar cryptocurrency transaction needs.
This group not only performs secure exchanges but also offers private, structured financial programs that accept cryptocurrencies for programming.
If an applicant has interest in exploring these expanded opportunities, please feel free to inquire for additional details and guidance.

CONTACT US Here on WhatsApp