Dear CryptoRolla valued clients and partners,
We are thrilled to update groundbreaking enhancements to our Crypto OTC Desk, catering exclusively to Institutional Clients and High Net Worth Individuals (HNWIs). At CryptoRolla, we understand the unique needs of sophisticated investors in the crypto space, and we are committed to providing a seamless, secure, and efficient transaction process.
Effortless Transactions, Unmatched Convenience
Our commitment to excellence is reflected in the user-friendly experience we offer to our esteemed clients. We have streamlined the transaction process to ensure maximum efficiency without compromising on security. Whether you are engaging in large-volume trades or executing complex transactions, CryptoRolla is dedicated to making the process smooth and straightforward.
Independent Escrow Account for Unparalleled Security
Security is paramount in the world of cryptocurrency, especially for institutional clients and high-net-worth individuals. To address this concern, we have implemented an independent escrow account system. The escrow account we use for our transactions ensures that your assets are securely held in a neutral third-party account, safeguarding them from potential risks.
Key Features of our Independent Escrow Account:
- Our On-Ramp Deals are customized to meet the specific needs of Institutional Clients and HNWIs, ensuring a personalized and efficient onboarding process.
- Transparency: Gain real-time visibility into the status of your assets held in escrow, providing peace of mind and fostering trust in the transaction process.
- Neutral Third-Party: Our escrow services are facilitated by reputable, independent entities, ensuring an unbiased and secure environment for your funds.
- Transparent Fee Structure: Our commitment to transparency extends to our fee structure, ensuring that you are fully informed about the costs associated with your transactions.
As we continue to evolve in the ever-changing crypto landscape, CryptoRolla remains steadfast in our commitment to excellence, security, and client satisfaction. We look forward to serving you with the utmost dedication and contributing to the success of your crypto ventures.
For inquiries or to initiate a transaction, please contact our dedicated team at www.cryptorolla.com
Thank you for choosing CryptoRolla as your trusted partner in the crypto market.
Best Regards,
CryptoRolla Team
Topic: CryptoRolla.com - OTC Brokerage Desk [OTC desk] (Read 332 times)
About what happened to the FTX, another case of a fraudulent Exchange running away with people's money.
Therefore, it is important to re-emphasize that we do not hold our customers' funds except at the time of purchase. All transactions are executed individually for each client, and your digital assets are delivered to the private wallet specified by YOU (not your keys, not your coins).
Kind regards,
CryptoRolla team
Therefore, it is important to re-emphasize that we do not hold our customers' funds except at the time of purchase. All transactions are executed individually for each client, and your digital assets are delivered to the private wallet specified by YOU (not your keys, not your coins).
Kind regards,
CryptoRolla team
We can also serve our customers from a third party without these "measures" affecting us. We can guarantee if the client is REAL and RWA, we will do everything with our power, control and network to help client achieve their end goal.
What is the point of saying that you are registered in Bulgaria and yet you will not comply with EU regulations? Or I didn't get your point? And how will you act if any penalties or fines are imposed, given that the transfer of +50,000 dollars from the bank account will not go unnoticed.
Let's try to explain. We are not saying that we will be unnoticed or hidden. There are various loopholes that can be used to get around that are NOT breaking the "measures". We have one bank account which is outside Europe, one in Asia/Singapore. We can also fulfill the client's request by mediating, for example connecting our seller with a potential buyer through tier 1 law firms like Baker, Norris, DLA etc. or licensed attorneys, which in no way violates the EU "measures". There are different options, if the client is REAL and RWA we will get him a comprehensive program.
Kind regards,
CryptoRolla team
We can also serve our customers from a third party without these "measures" affecting us. We can guarantee if the client is REAL and RWA, we will do everything with our power, control and network to help client achieve their end goal.
What is the point of saying that you are registered in Bulgaria and yet you will not comply with EU regulations? Or I didn't get your point? And how will you act if any penalties or fines are imposed, given that the transfer of +50,000 dollars from the bank account will not go unnoticed.
About the European Union ban on providing crypto services to Russians, CryptoRolla seamlessly continues to provide its buying and selling services to institutions, hedge funds and private investors to all people of Russia.
Kind regards,
CryptoRolla team
That is interesting. You are not under the jurisdiction of the European Union?Kind regards,
CryptoRolla team
Thank you for your interest. Of course, Bulgaria is under the jurisdiction of the EU, but let's start with the fact that we are not a wallet provider or a custodian bank. We can also serve our customers from a third party without these "measures" affecting us. We can guarantee if the client is REAL and RWA, we will do everything with our power, control and network to help client achieve their end goal.
Kind regards,
CryptoRolla team
About the European Union ban on providing crypto services to Russians, CryptoRolla seamlessly continues to provide its buying and selling services to institutions, hedge funds and private investors to all people of Russia.
Kind regards,
CryptoRolla team
That is interesting. You are not under the jurisdiction of the European Union? Kind regards,
CryptoRolla team
About the European Union ban on providing crypto services to Russians, CryptoRolla seamlessly continues to provide its buying and selling services to institutions, hedge funds and private investors to all people of Russia.
Kind regards,
CryptoRolla team
Kind regards,
CryptoRolla team
Hello Everyone
We are a new over-the-counter brokerage desk (OTC desk) with personalized, trading service to individuals and institutions for the buying and selling of bitcoin and other crypto assets, thanks to our global network of liquidity providers.
No differences between price order and execution price
Our services help traders and investors handling large funds to carry out large transactions by avoiding price slippage, the difference between the expected price of an order and the price when the order is actually executed or when the price of the cryptocurrency changes while the order is placed, resulting in a different price than expected due to insufficient liquidity on the exchange.
There are no limits on how much you can buy or sell
Traditional exchanges place a limit on the maximum amount users can trade per day, as well as the amount that can be withdrawn from an account in a 24-hour period. These limits vary by the level of account verification completed, as well as transaction methods used or how long the user has been trading on the platform. In many cases, they may be insufficient to meet the needs of large traders and investors. OTC trading provides greater privacy for both buyers and sellers, also strong bank agreements that allow fiat settlement in USD, EUR, GBP, HKD (CryptoRolla also offer direct USDT - BTC swap) and other major currencies without restrictions or limits. We will provide you with some of the most competitive discounted prices on the market and you can trade as much as you want, every day of the year.
- The minimum amount for executing a transaction in CryptoRolla is worth of $50 000/€50 000
Your funds are with you until the transaction itself
There are also numerous examples of traditional cryptocurrency exchanges that have fallen victim to hacker attacks with total or partial loss of users' funds. Executing an OTC trade will allow you to avoid this risk.
- CryptoRolla does NOT store its customers' funds. We buy or sell on behalf of our clients, but we do not hold our clients' funds long-term.
Lenient regulatory threshold
CryptoRolla offers its brokerage services with a low regulatory threshold, customers must prove their identity (KYC) by identifying themselves and signing a declaration that they are not involved in terrorism and money laundering (AML).
Safety first
CryptoRolla and its liquidity providers work with licensed attorneys and tier 1 law firms as escrow. The protection of our customers and the smooth execution of transactions are of the utmost importance to us.
We welcome all
- investors
- traders
- strategic partnerships
- hedge funds
- exchanges
Contact us
Telegram: CryptoRolla
Whatsapp: CryptoRolla
E-mail: [email protected]
Website: www.cryptorolla.com
We are a new over-the-counter brokerage desk (OTC desk) with personalized, trading service to individuals and institutions for the buying and selling of bitcoin and other crypto assets, thanks to our global network of liquidity providers.
No differences between price order and execution price
Our services help traders and investors handling large funds to carry out large transactions by avoiding price slippage, the difference between the expected price of an order and the price when the order is actually executed or when the price of the cryptocurrency changes while the order is placed, resulting in a different price than expected due to insufficient liquidity on the exchange.
There are no limits on how much you can buy or sell
Traditional exchanges place a limit on the maximum amount users can trade per day, as well as the amount that can be withdrawn from an account in a 24-hour period. These limits vary by the level of account verification completed, as well as transaction methods used or how long the user has been trading on the platform. In many cases, they may be insufficient to meet the needs of large traders and investors. OTC trading provides greater privacy for both buyers and sellers, also strong bank agreements that allow fiat settlement in USD, EUR, GBP, HKD (CryptoRolla also offer direct USDT - BTC swap) and other major currencies without restrictions or limits. We will provide you with some of the most competitive discounted prices on the market and you can trade as much as you want, every day of the year.
- The minimum amount for executing a transaction in CryptoRolla is worth of $50 000/€50 000
Your funds are with you until the transaction itself
There are also numerous examples of traditional cryptocurrency exchanges that have fallen victim to hacker attacks with total or partial loss of users' funds. Executing an OTC trade will allow you to avoid this risk.
- CryptoRolla does NOT store its customers' funds. We buy or sell on behalf of our clients, but we do not hold our clients' funds long-term.
Lenient regulatory threshold
CryptoRolla offers its brokerage services with a low regulatory threshold, customers must prove their identity (KYC) by identifying themselves and signing a declaration that they are not involved in terrorism and money laundering (AML).
Safety first
CryptoRolla and its liquidity providers work with licensed attorneys and tier 1 law firms as escrow. The protection of our customers and the smooth execution of transactions are of the utmost importance to us.
We welcome all
- investors
- traders
- strategic partnerships
- hedge funds
- exchanges
Contact us
Telegram: CryptoRolla
Whatsapp: CryptoRolla
E-mail: [email protected]
Website: www.cryptorolla.com
Jump to: