Digital Asset Investment & Trade Facilitation Opportunity

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Financial Details

Cash Flow / SDE:
$15
Profit Metric:
Gross Return
Source:
Date:
September 15, 2025

Key Highlights

High-yield investment opportunity in digital assets (BTC & USDT) with weekly or compounded returns.
Flexible trade structures including Trade Credit, SBLC, and POF facilitation.
Secure custodial solutions and OTC desk integration for asset safety and compliance.

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