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Crypto currencies exchange

Integrity Global company offers crypto asset exchange service to both individuals and legal entities, on the basis of a signed contract, online or via the API on the Integrity One specialized trading platform.

Since the company has open accounts with several banks and on the biggest crypto exchanges and liquidity providers, there are no restrictions on the customer orders execution and the size of transactions.

For Legal Entities:

Integrity Global provides services for enterprises to execute over-the-counter crypto asset transactions.

Over-The-Counter (OTC) implies the execution of operations with financial instruments (shares, bonds, depositary receipts, crypto assets), concluded by the parties directly, and not through the exchange. Most OTC transactions are concluded through trade organizers and are aimed at processing large volumes. The transaction is being executed by a contract for the purchase and sale of traded assets.

This type of operation faces several issues common to the market:

  • Lack of a legal framework and non-compliance with regulatory norms (KYC, AML)
  • The lack of legal registration of the transaction
  • Limitations for wire transfers for crypto-exchange operations, the complexity of registration and accounting of such operations
  • High risks when making OTC deals related to large volumes, high responsibility, and complexity of execution of such transactions

With corporate accounts on 10 leading crypto exchanges and liquidity providers, as well as accounts with partner banks, Integrity International can service OTC transactions of any scale.

A strong compliance department with developed procedures and templates of contracts for the purchase and sale of crypto assets allows our customers to guarantee the execution of the deals.

The company's lawyers provide consulting services on all issues of proper paperwork and payment management, helping customers effectively use the full range of Integrity International services for the safe and legal execution of OTC transactions.

For Individuals

Integrity Global also enters into contracts and execute OTC transactions with individuals, but only for sufficiently large volumes, subject to KYC verification and confirmation of the source of funds.

This is a service for VIP clients who value an individual approach and safe execution of transactions.