OTC advisory

Support for large-volume transactionsin bitcoin and digital assets.

SATS Capital does not operate a desk or execute orders. It prequalifies the transaction, prepares the compliance file and supports it through to execution with regulated OTC counterparties and platforms.

What it is

Advisory on the processleading to execution.

Moving a significant position in bitcoin or digital assets does not fail on price. It fails on documentation. The counterparty needs to know where the funds come from, who the owner is and how traceable the wallet is, and that review stops most transactions.

We work on that file before the transaction reaches a desk. We prequalify, organize the source-of-funds documentation and support the client through to settlement.

Execution is carried out by an institutional counterparty or a regulated OTC platform, directly with the client. SATS Capital never touches the funds.

Who it is for

  • Holders of significant positions in bitcoin or digital assets.
  • Companies that need to convert a reserve or receive a payment in digital assets.
  • Family offices and advisors supporting a client in a large-volume transaction.
  • Tax and law firms that need a technical point of contact for their client's transaction.

What it includes

Prequalification, fileand support.

Pre-assessment

Amount, asset, source, term and conditions of the transaction, with an answer on its viability.

Due diligence

Compliance file: client identification, corporate documentation and lawful source of funds.

On-chain traceability

Review of the wallet and the asset's history, the first thing a counterparty looks at.

Mandate and confidentiality

Scope of the engagement and confidentiality agreements, signed before the transaction is presented.

Network activation

Presentation to institutional counterparties and regulated OTC platforms with capacity for the transaction's volume.

Support

Monitoring of the process through to settlement, with a single point of contact on the client's side.

A large-volume transaction is won in the file, before the price.

The process

Two phasesand execution by a third party.

01

Phase 1 · Pre-assessment

The client completes the prequalification. We review amount, asset, source and conditions, and state whether the transaction is viable and in what form.

02

Phase 2 · File

Full due diligence, traceability review, mandate and signed confidentiality agreements.

03

Presentation

The network is activated and the transaction reaches institutional counterparties or regulated OTC platforms with the capacity to execute it.

04

Execution

The counterparty executes and settles directly with the client. We support the process through closing.

Scope

SATS Capital does not execute buy or sell orders, does not operate exchange platforms, does not hold assets in custody and does not receive or transfer client funds. Execution and settlement are carried out by an authorized counterparty, directly with the client.

SATS Capital is registered with the CNAD as a Digital Asset Service Provider, Structurer category, PSAD-0068, under Article 19 (c) and (e) of the LEAD.

Tell us about your transactionand we will tell you whether it is viable.

Contact SATSContact SATS

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