ESCROW SERVICES

Regulated Bitcoin Services

Buy Bitcoin Directly From A Regulated Provider.

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  • Regulated Bitcoin Services For Buyers

    GTES can introduce you to a regulated bitcoin services entity who can assist you in the buying of your cryptocurrency. GTES will simply make the introduction to the regulated entity and will take no part in the transaction. It is for the buyer to complete their own due diligence with regard to any regulated entity not part of the GTES group. GTES hold no responsibility for any transaction taking place outside the control of GTES.

    Click the Overview document below for further details and to view your next steps, or Request A Call from GTES.

    How It Works Popular FAQs
  • Discuss Regulated Bitcoin

    Would You Like To Discuss Regulated Bitcoin? Get In Touch With The Team Today.

    Discuss Regulated Bitcoin
    Discuss Regulated Bitcoin
  • Regulated Bitcoin Services

    How It Works

    GTES will introduce you to a regulated bitcoin services intake officer and thereafter will take no part in the process.

    The intake officer will discuss the buying principals trade parameters directly with the buying principal. The intake officer will not discuss trade parameters with brokers or intermediaries.

    Once the parameters of trade have been agreed with the intake officer, the buying principal will be connected with the regulated entity’s legal team for onbaording including Know Your Client (KYC) & Anti Money Laundering (AML) checks.

    Once successful onboarding has taken place the buying principal is in a position to trade upon receipt of buying principals funds being used to trade.

    Overview Document Request A Call

  • Escrow Agency Services For Buyers & Sellers

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  • Private Escrow Agent Services For The Discerning Client.

    Buyers & Sellers Are You Ready?

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  • Latest News Updates
    • You Have Already Paid The Ferryman!
    • Relatives Matter.
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  • Popular FAQs
    Why does GTES offer an introduction to regulated Bitcoin services?

    GTES is aware that Escrow procedures and Escrow services aren’t suited to every buyer. With this in mind GTES are happy to introduce Bitcoin buyers to a regulated entity not associated with GTES. It is for the buyer to complete their own due diligence on the regulated entity. GTES hold no responsibility for any transaction taking place outside the control of GTES.

    Contact GTES
  • What Our Clients Say

    • We'd never used an escrow service for this kind of transaction and was dubious. Having completed 4 transactions now I can safely say that escrow services are certainly part of our toolbox of options to use depending on the clients needs.

      Read more

      Mr A | CFO,Cryptocurrency Trading Specialist
      Mr ACFOCryptocurrency Trading Specialist

    4.67 out of 5 stars (based on 6 rated reviews)
  • Discuss Regulated Bitcoin

    Would You Like To Discuss Regulated Bitcoin? Get In Touch With The Team Today.

    Discuss Regulated Bitcoin
    Discuss Regulated Bitcoin
  • Please clearly detail the reason you are requesting a call

Submit the onboarding application below prior to submitting your KYC details, and await onboarding approval and acceptance.