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. Buying Bitcoin in bulk isn't easy as you may know. Many institutions and exchanges have daily and monthly limits in place, whereas the entity that GTES will connect you to has no upper limits on transaction sizes.
For more details and to speak to an intake officer, click the "Request A Call" button below.
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, but will offer advice and input.
Once the parameters of trade have been agreed between the Principal and 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.
Private Placement Trade Programs - Small Capital Trade Programs - SKR Trade Programs
Leverage BTC Assets For Trade Programs - Asset Monetiser Specialists - Bulk Buy Bitcoin
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.
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.