Digital Value Trading

Products and Services

Cryptocurrencies
We cover most of the names traded out there
- Coins
  
  BTC, ETH, BTH, XRP, EOS, XLM, LTC and others
- Tokens
  
  USDT, VEN, BNB, OMG, ZRX, ZIL, ONT and others
ICO

We offer a gateway to participate in all available ICOs
Fiat deposits/withdrawals

We support major fiat currencies for deposits/withdrawals, including USD and EUR

Markets and Trading

OTC market

We provide over-the-counter execution of large blocks using our extensive network of clients and counterparties
Liquidity aggregation

Being a member of many exchanges, we aggregate the liquidity and do offer a competitive pricing
Direct-routing

It is possible to set up a direct exchange routing, if needed

Regulation and Compliance

Regulation

As a qualified Financial Institution, we hold two corresponding licenses from Financial Intelligence Unit (FIU) in Estonia
Compliance

We have high-standard internal policies, so each client is subject to AML/KYC procedures at first
Risk management
- Monitoring
  
  We track the activity to identify suspicious cases
- Top industry players
  
  We work with well-known and trustworthy names, including banks and escrow agents
- Cold storage
  
  Each client has an option to request the cold storage

Want to become a client?

About us

Our story

Our team represents the group of crypto enthusiasts, which came from the traditional banking industry, particularly from Asset Management, Trading and Risk Management divisions. Having extensive knowledge and experience in the financial markets, a relatively new segment of digital currencies has brought our attention at its early development. It took no time to realise a huge potential of blockchain technology and its corresponding products. Now we are here to provide you with excellence of customer service, fast execution and efficient operations along the digital currency market. Safety of transactions and assets we hold on behalf of the clients is our absolute priority. The transparent approach, philosophy and experience we have leads us to become a top player in this field as well as creates absolute satisfaction and comfort for our customers.

KEY FACTS