Система MetaAstra^ планируется к запуску в январе. In the first version, the following functionality will be implemented:
— Account creation, profile management
— Onboarding master for individuals and legal entities
— Automated KYC verification and AML compliance check system
— Registration of OTC deals, preparation and signing the contracts
— Accounting of payment transactions in the deals/contracts execution
— Accounting for digital assets
Мы благодарим Вас за интерес к нашему сервису и предлагаем оставить небольшое сообщение — мы обязательно ответим Вам и запишем в “список ожидания” — как только система будет запущена Вы получите приглашение на открытие счета.
Надеемся на интересные совместные проекты и долгосрочное сотрудничество!
Integrity Global provides services for enterprises to execute over-the-counter cryptocurrency transactions.
Over-The-Counter (OTC) implies the execution of operations with financial instruments (shares, bonds, depositary receipts, cryptocurrencies), 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:
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.
In 2023, we plan to launch the Integrity Wallet service, which will allow users to buy and sell cryptocurrencies using bank cards (taking into account regulatory norms in different countries).
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