We do large cryptocurrency transactions involving Tether (USDT)

Complex deals involving multiple parties, including buyers, sellers, and their respective agents and brokers

Clarity and Specificity

In every procedure for a large cryptocurrency transaction, there are Some technical points that are all considered in our LOAs including:

Risk Mitigation

Risk mitigation is an important part of any large cryptocurrency transaction. This includes identifying and assessing the risks involved, developing and implementing controls to mitigate those risks, and monitoring the effectiveness of those controls. Some specific considerations that reduce these risks include:

Wallet Addresses

there should be always the wallet addresses involved for both the buyer and the seller specified.

Agent Identification

from both sides, agents should be clearly identified, possibly with contact information.

Bank Details

The specific bank from Buyer side should be mentioned, and it is more helpful to specify the branch and the manager involved.

Currency Conversion

As possibly from the buyer side a bank cheque is involved and is in Buyer Locale exchange, the exchange rate should be specified or how it will be determined.

Legal and Regulatory Compliance

Businesses that engage in large cryptocurrency transactions must comply with a wide range of laws and regulations. These laws and regulations can vary depending on the jurisdiction in which the transaction takes place.


Given the large sum involved, both parties should comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

Legal Jurisdiction

Which country's laws will govern the transaction should be specified. Dispute Resolution: There should be a clause outlining how disputes will be resolved.

Dispute Resolution

There should be a clause outlining how disputes will be resolved.


The right price for you, whoever you are

The specific pricing structure that is used will depend on a number of factors, including the size of the transaction, the volatility of the cryptocurrency market, and the specific security requirements of the client.

Flat fee

$100/10000 $
  • This is a fixed fee

  • that is charged regardless of the size of the transaction.

  • For example, a flat fee of $10000 may be charged for all transactions over $1 million.

Most popular

Tiered pricing

  • This is a pricing structure that charges different fees for different sizes of transactions.

  • For example, a tiered pricing structure may charge a flat fee of $1000 for transactions up to $1 million,

  • a percentage fee of 1% for transactions between $1 million and $10 million,

  • and a percentage fee of 0.5% for transactions over $10 million.

Custom Pricing

  • This is a pricing structure that is customized to the specific needs of the client.

  • For example, a custom pricing structure may be used to account for the volatility of the cryptocurrency market

  • or the specific security requirements of the client.

Security Measures, Fees and Costs, and Technical Aspects

In addition to the clarity and specificity of the LOA, there are many security measures, fees and costs and technical aspects are also be considered when conducting large cryptocurrency transactions

However, some of their common that businesses may incur are included In our LOAs:

Transaction Fees

This is clearly defined which specific costs and expenses for the money transfer will be on the seller's side and which on buyer's side.

Broker Fees

The division of the fee between brokers on both sides is mentioned, and spesified in more detail.

Multi-Signature Wallets

In Given the large amount, our priority is using multi-signature wallets could add an extra layer of security.

Escrow Service

Our priority is using escrow service be used to ensure that both parties fulfill their obligations.

Transaction Speed

Tether transactions are generally fast, but network congestion can cause delays. This is also what we account for.

Transaction Limits

We ensure that the wallets used can handle the transaction sizes mentioned.


We maintain thorough documentation of all steps of the transaction for legal and tax purposes.

Our Commitment to Due Diligence and Technical Expertise

Given our background in tech and business, we completely aware of the importance of due diligence and the technical aspects of such a transaction and consult with ur legal and financial advisors to ensure that all bases are covered.

Crypto Pricing Mechanism

We propose using the average Tether price on CoinMarketCap or other similar platforms at the time of the transaction. This is a sensible suggestion to ensure fairness and transparency.

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Frequently asked questions

How are the wallet addresses involved in the transaction introduced?
The wallet addresses involved in the transaction are introduced with their hex addresses, for example:
  • 0x1234567890abcdef01234567890abcdef01
  • 0x234567890abcdef01234567890abcdef02
  • What is the exchange rate that will be used for the currency conversion?
    The exchange rate that will be used for the currency conversion is for example 1 Tether = 1 Qatari Rial.
    Who should be the agents in identified?

    Name: Ahmed Al-Qatari
    Position: CEO
    Company: QatarTech Solutions
    Email: [email protected]
    Phone: +974 1234 5678
    LinkedIn: Ahmed Al-Qatari
    Twitter: @AhmedQatari

    Qatar Science & Technology Park
    Tornado Tower, Floor 12
    Doha, Qatar

    What additional Information about agents in reuqired?

    Postal Code: 12345

    Industry: Information Technology
    Specialties: Cloud Computing, Cybersecurity, IoT
    Interests: Smart Cities, Renewable Energy
    Languages: Arabic, English

    What are the KYC/AML requirements for this transaction?
    The KYC/AML requirements for this transaction are as follows:
  • Both parties must provide identification and proof of address.
  • The transaction must be reported to the relevant authorities.
  • What country's laws will govern the transaction?
    The transaction will be governed by the laws of Seller country.
    How will disputes be resolved?
    Disputes will be resolved through arbitration in accordance with the rules of the International Chamber of Commerce.
    Who will be responsible for the transaction fees?
    The transaction fees will be split 50/50 between the buyer and the seller.
    How will the broker fees be divided?
    The broker fees will be divided 30/30/20 between the buyer's broker, the seller's broker, and the escrow service.
    What security measures will be used to protect the funds?
    The funds will be held in escrow by a reputable company until the transaction is complete.
    What are the bank details example for the buyers's cheque?
    The bank details for the buyers's cheque are:
  • Bank name: Qatar National Bank
  • Account number: 1234567890
  • What are the risks involved in such transaction with anonymous or elementaries?
    The risks involved in the transaction include:
  • The possibility of fraud or theft.
  • The volatility of the cryptocurrency market.
  • The lack of legal clarity surrounding cryptocurrency transactions.
  • The possibility of delays or disruptions due to technical problems.