Crypto & Fiat Process

Procedures

A. Fiat2Crypto

B. Crypto2Fiat

1. The client will provide an RWA letter and Proof of Funds no older than 5 days.

2. Once the client has demonstrated capability, client will receive a fiat conversion letter, fiat conversion invoice and fiat conversion commitment letter to sign and return.

1. The client will provide an RWA letter, Screenshot and Wallet Address.

2. Once the client has demonstrated capability, client will receive a crypto conversion letter, crypto conversion invoice and crypto conversion commitment letter to sign and return.

How It Works

1. The client will be provided with a conversion order.

2. The client will accept the conversion order and click the conversion link embedded in the conversion order.

3. Once the conversion order has been accepted by the client, the client will select P2P payment process.

4. In the P2P network, the client will select the crypto or currency that is being converted and the crypto or currency amount that is being converted.

5. The client will click the continue button and then enter his/her personal information, bank details or wallet address and click continue.

6. After the personal information, bank details or wallet address have been entered within the Global Interbank Trade Exchange Network, the client will complete the transaction.

7. The exchange will automatically generate the receiving wallet or bank details and the client will transfer the crypto or fiat per the exchange’s instructions.

8. Upon completion of the transaction, the client will then upload the payment receipt and click transaction complete.

9. Once completed, the system will then automatically convert the crypto or fiat and further deposits the client’s crypto or fiat into the client’s designated bank or wallet address.

Conclusion

The caveat is that we work with clients who are not required to be KYC compliant. We maintain our client’s privacy without any market exposure.

Our priority is to meet our clients crypto & fiat conversion demands as well as provide a secure exchange environment.

Please note: The client pays agreed commissions to the person introducing the client (if applicable). This payment is paid by the client to the crypto facilitators designated wallet or bank.

Please understand that crypto facilitator is paid against the designated crypto or fiat that is being transacted against during the conversion.

In other words, example, if the client is converting BTC or Euro, the payout to the crypto facilitator is BTC or Euro.

Due to the client requiring further instructions, the crypto facilitator will be required to remove him/herself so the ACM may facilitate the walkthrough of the conversion order.

Documents For Crypto to Fiat Conversions