Crypto Buy/Sell Network
Institutional-grade buy/sell pathways for qualified parties with structured procedures, escrow options, and verification-first execution.
Supported assets
Primary execution focus is BTC and USDT. Additional assets may be available on a case-by-case basis.
BTC
Bitcoin
USDT
Tether
ETH
Ethereum
Fiat Settlement (Bank-to-Bank or Escrow)
Structured settlement pathways for qualified parties using attorney escrow/IOLTA or bank-to-bank settlement where applicable.
Procedures Designed for Verification
Clear steps for proof of funds, wallet verification, blockchain confirmation, and release conditions without ambiguity.
Volume Pricing & Repeat Flow
Standard 3% net fee with volume-based discounts and repeat execution pathways for ongoing buyers and sellers.
Compliance-First Onboarding
KYC/AML, source-of-funds, and counterparty screening required before any execution pathway is activated.
Typical documentation
- Client Information Sheet (CIS)
- Proof of funds / banking capability (as applicable)
- Wallet address and chain confirmation (TRC20 / ERC20)
- Source-of-funds documentation (required)
- KYC/AML verification for all principals
Buyer network (repeat flow)
- Buyer-side JV with private equity and liquidity providers purchases 1.5% to 2% quantity weekly.
- Settlement in fiat or USDT (TRC20 / ERC20), depending on counterparty requirements.
- Opportunity to assist mining operations and sellers in the network (case-by-case).
Execution procedures (corrected)
Procedures below are provided for clarity and onboarding. Final execution steps may vary based on counterparty, jurisdiction, and compliance requirements.
Primary Procedure (Attorney Escrow / IOLTA)
Buyer attorney to seller attorney escrow; crypto release within 4 hours after confirmation.
- Buyer and seller confirm transaction parameters (asset, quantity, chain, settlement method, timing).
- Buyer attorney transfers USD to seller attorney IOLTA (escrow-to-escrow).
- Seller attorney confirms receipt of funds in escrow (confirmation step).
- Seller releases BTC/USDT to buyer-designated wallet within 4 hours.
- Blockchain verification is completed (transaction hash confirmation).
- Upon confirmation, USD is released from escrow per agreed terms.
- Standard: 3% net fee; volume discounts available.
- All parties must pass compliance verification prior to execution.
Alternative Procedure: Handshake First
Crypto moves first; offered only for qualified buyers with strong compliance posture.
- Buyer provides CIS and completes compliance verification (including wallet verification).
- Buyer demonstrates qualification (e.g., $20M wallet and compliance readiness).
- Seller transfers BTC first (crypto-first handshake).
- Blockchain confirmation is completed.
- Fiat settlement is completed per agreed terms.
- Discount range: 6% to 7% may apply for handshake-first structures (case-by-case).
- This pathway is not available for all counterparties.
Alternative Procedure: Satoshi First
USDT moves first after CIS and wallet verification.
- Buyer submits CIS and completes wallet verification.
- Buyer sends USDT first (TRC20 or ERC20 as agreed).
- Seller confirms receipt on-chain.
- Seller completes delivery/settlement per agreed terms.
- Used only when both parties agree and compliance is satisfied.
- Chain selection (TRC20/ERC20) must be confirmed before transfer.
Crypto Application
Submit a crypto buy/sell request. Our team will review and respond with next steps.
For fastest processing, include CIS, proof of funds (if applicable), and wallet details.
Regulatory Disclaimer (Cryptocurrency Trading): Cryptocurrency trading and digital asset services are not regulated by the SEC, CFTC, or traditional banking regulators in the same manner as securities and commodities. Helios Global Capital Markets does not provide investment advice or act as a broker-dealer for cryptocurrency transactions. All cryptocurrency trading involves significant risk, including the possible loss of principal. Digital assets are highly volatile and subject to rapid price fluctuations. Cryptocurrency holdings are not FDIC-insured and are subject to cybersecurity and custody risks. Clients are solely responsible for determining suitability based on their financial circumstances and risk tolerance. All transactions are subject to applicable KYC/AML compliance requirements and applicable laws. Full legal disclosures