High-Volume Bitcoin Liquidation

High-Volume Bitcoin Liquidation

BTC

Project Metrics

Market ImpactZero
SecurityBank Grade
ComplianceFull AML/KYC

Strategic Impact

"The liquidation was completed within the required period, with zero market slippage and full regulatory compliance, securing the client's capital in fiat currency."

The Challenge

A client needed to liquidate a large stake of Bitcoin holdings within a specific timeframe. The challenge was to execute this volume without disrupting the market price and to find off-market buyers who could transact in compliance with strict banking-level security protocols.

Execution & Methodology

We leveraged our network of institutional digital asset buyers to facilitate an off-market (OTC) transaction. We structured the deal to ensure full compliance with AML/KYC regulations and coordinated the secure transfer of assets through banking-grade escrow services, bypassing public exchanges entirely.

Key Outcomes

Executed without market impact
Full banking-level compliance
Secure escrow settlement
Met strict timeline requirements

Integrity Verified

Every step of this execution was governed by our strict institutional compliance and risk management frameworks.

Terminal Value

The strategic outcome was designed to be resilient across multiple market cycles and geopolitical shifts.