CRYPTOBLOCK S.L

CRYPTOBLOCK S.L




A COMPANY SPECIALIZED IN THE ACQUISITION OF LARGE VOLUMES OF CRYPTOASSETS, BITCOIN AND ALTCOINS.



Cryptoblock S.L. is specialized in digital assets acquisition such as Bitcoin and Altcoins in the international exchanges through OTC (Over The Counter) and the possibility of escrow services.

CryptoBlock S.L. is not a whale that stores large quantities of Btc but offers its services as a "Broker" that negotiates in the different exchanges the price and quantity of Bitcoin. Depending on the type of purchase, the assets are transferred automatically to the client's portfolio via escrow or manually to the whitelist addresses.

The client or the client's representative must be legally verified in the exchange where the purchase will take place and comply with money laundering regulations. It must also take part in the cryptoassets storage process, activating the wallet with our help if needed.

In addition we will provide all the technological support and the necessary formation during the purchase period, addressed to the person or institution in charge of the custody or access to the assets.



WE OFFER THREE TYPES OF PURCHASE:

1st: Otc services with escrow

2ª: Otc services with whitelist address

3ª: Delegated Otc Services



1st: Otc services with escrow

The client or representative, will have to be verified legally in the exchange where the purchases will take place and it will be required to accomplish the anti-money laundering regulations.

In the escrow service the quantities and prices are negotiated previously with the traders inside the exchange, if both parts agree, the exchange proceeds to intermediate the process as escrow service delivering the number of bank account of the seller and blocking the Bitcoins until the bank deposit becomes effective.

The exchange with which we work is the company with the best reputation in the market and deals are always carried out in the safest and most efficient way possible.


2nd: Otc services with whitelist address:

After verifying the client legally and having complied with the money laundering regulations, the price and quantity of Btc would be negotiated.

The different exchanges offer the possibility to activate the withdrawal white list addresses as favourites, which will become the only addresses where the cryptoassets could be sent from the customer's personal account in the market.


3rd: Delegated Otc Services.

After legally verifying the client and having complied with the money laundering regulations, the price and quantity of Btc would be negotiated.

Cryptoblock would have the control of the exchange for login, purchases and assets transfers. Once purchased, assets will be transferred to the client's wallet.

In this type of service, the client will delegate the entire process of purchase and transfer of assets to Cryptoblock, thus being the most convenient process for the client but with less control over the funds.

This type of service may be more convenient for clients with little experience in this type of market. If the client so wishes, specific training on the crypto market can be carried out beforehand and other more appropriate purchase options can be chosen.

The client would have to authorize each transfer through a telephone application that only the client or his representative could access, which generates random codes that will allow the access and withdrawal of funds.



QUESTIONNAIRE, DOCUMENTS AND CONTACT:


ANSWER THIS 8-QUESTION QUESTIONNAIRE SO THAT WE CAN GIVE YOU A QUICK STUDY OF YOUR PROJECT.

In order to elaborate the acquisition project, some information should be provided by the buyer in order to prepare the previous steps of the purchase. This step is previous to the AML certification.


- MONEY LAUNDERING REGULATIONS.

The customer undertakes to provide all documents of the money laundering regulations.




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