Stable financing, efficient execution, expert solutions .
We offer direct, private sales of large-volume Bitcoin (BTC) from our internal reserves or verified liquidity partners. Each trade is tailored for confidentiality, speed, and transparency.
• Minimum deal size: [e.g., 10 BTC]
• Direct seller – no middlemen
• Flexible Payment options (bank wire, USDT, escrow, etc.)
• NDA and SPA protected.
2. Client On boarding & KYC Support
We maintain strict KYC/AML compliance to protect all parties. Clients are on boarded professionally and securely through verified processes.
• ID verification
• Wallet screening
• Proof of funds process
• NDA agreements.
3. Escrow & Settlement Solutions.
We use trusted third-party escrow services or custodial arrangements to ensure safe transactions. Our process is transparent and verifiable from start to finish.
4. Private Client Services.
Dedicated relationship managers for repeat clients and institutions. We offer scheduled liquidity, pricing intelligence, and 24/7 deal support.
5. Consultation for Digital Asset Diversification.
For clients new to digital assets, we offer strategy consultations on how to safely acquire and hold large crypto positions.
Trust & Compliance.
At Asset Management Consultancy Ltd, regulatory integrity and client protection are core to our operations.
We operate in full compliance with applicable UK financial regulations, including the Crime Act 2002, Money Laundering Regulations 2017, and FCA guidance on crypto asset transactions.
All transactions through our OTC desk are subject to rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures. We conduct comprehensive due diligence on all counterparties to ensure transparency, legitimacy, and regulatory alignment.
Our internal compliance team monitors legal developments in the UK, EU, and major global markets, ensuring that our practices remain current and robust in a fast-evolving regulatory landscape.