FOR BUSINESS
Company liquidity,
moved off the book.
For companies that need funds in another country, or need to buy, sell or settle crypto in size. One desk, every step confirmed, paperwork ready for your bank.
WHAT WE HANDLE
- Moving funds between our cities, in size.
- Buying or selling USDT, USDC, BTC and ETH for the company.
- Paying suppliers in GEL, AED, TRY, EUR and more.
- Treasury conversions off the public order book.
CORRIDORS
In person in Tbilisi and Dubai. Verified partners in Istanbul, Yerevan, Baku, Almaty, Kyiv, Berlin, London and New York.
GELAEDTRYAMDAZNKZTUAHEURGBPUSD
HOW A COMPANY DEAL RUNS
01
Intro call
Route, amounts, timing and how you want to settle.
02
KYB
Company documents and beneficial owners, checked once.
03
Source of funds
Where the money comes from, documented for both sides.
04
Firm quote
The rate is locked before anything moves.
05
Settlement and paperwork
Every step confirmed. Documents ready for your bank.
KYB CHECKLIST
Typical documents. The desk confirms exactly what your case needs.
- Registry extract or certificate of incorporation
- Company address and a short description of the business
- Directors and owners of 25% or more: ID and proof of address
- Source of funds for the deal: contracts, invoices or statements
- Authorization for the person dealing with the desk
- Bank or wallet details for settlement