OTC Cryptocurrency Process (Sophisticated Investors) Top Ten Crypto Supported



-Client Submits KYC

-KYC turnaround 24 hours

-Account Registered

-USD Wire Routing Instructions Provided to Client

-Client Confirms Recipient Coin Address

-Client specifies trade order on any Top Ten Cryptocurrency

-Client executes minimum trade order form of $5,000 at spot or RFQ.

-Spot & RFQ orders are executed via WhatsApp or Telegram

-Client receives trade settlement confirmation and execution summary report, Coins are sent to clients wallet, less executions fees.

*Client Pays Bank Fees on Incoming and Outgoing Wire.

*All transactions support USD only at this time.

*Transaction Minimum $5000 USD. Maximum single transaction $10M USD. Contract, RFQ, and standing orders allowed. Spot and RFQ fees start at 3% and go to 0.27%, negotiable on volume. Card Transactions carry a premium of 8% and are capped at $7500 USD per transaction.

*Satoshi Ltd is a two year old Mauritius FSC Licensed company with USD account at AfrAsia Bank Limited (Mauritius). Satoshi Ltd does not offer custody of Crypto at this time. Trades are execution and delivery only. Crypto is only insured on the third party trading platform, client takes its own risk for their Crypto wallet management.

*Individual KYC requirements Certified Original copies of: Passport, Proof of Residence, Stated Source of Funds, Stated experience and relevant Trade/Investment History

*Email onboarding@satoshiltd.com for Company Registration



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