Digital Asset Investment & Trade Facilitation Opportunity
Financial Details
- Cash Flow / SDE:
- $15
- Profit Metric:
- Gross Return
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing presents a private placement opportunity focused on digital asset investment and trade facilitation. It offers investors the chance to grow their portfolios through BTC and USDT by engaging in various financial instruments such as Trade Credit, Standby Letters of Credit (SBLC), and Proof of Funds (POF). Investors can choose between weekly gross returns or a compounded growth model, with minimum investment thresholds starting at $5 million USD or equivalent in digital assets. The opportunity emphasizes security through custodial wallets managed by attorneys or direct integration with OTC desks, ensuring compliance and safety. Payouts can be structured monthly via bank transfer or weekly in USDT/BTC, with specific notice periods for withdrawals, especially for compounded funds and fiat transfers. While specific financial figures like asking price and gross revenue are not disclosed, the offering highlights a potential 15% gross return. This is not a sale of an existing operating business but rather an investment vehicle.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- 1281d99a-82a2-43e0-898e-7c70a19becc8
- Deal Status:
- For Sale
- Date Posted:
- May 27, 2024
- Last Updated:
- September 15, 2025
- Currency:
- USD