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.