Institutional Crypto Transactions: Advisory, Escrow, and Compliance
Belbahi & Garner Ltd offers secure, verified, and compliant advisory for institutional cryptocurrency transactions.
We act strictly as an advisory partner and do not custody, trade, or hold digital assets.
Risks Addressed:
Counterparty verification and trust
Regulatory and compliance risk
Escrow and transaction governance
Our Advisory Framework:
Mandatory KYC/KYB onboarding
FINMA‑approved escrow structures or institutionally secured exchange platforms
Contractual clarity and execution safeguards
Learn more on our Institutional Crypto & Digital Asset Advisory page.
Value to Clients:
Compliance with US & European regulations
Risk‑managed, auditable transactions
Strategic advisory for high‑value cryptocurrency deals
Legal Note: Content for informational purposes only; advisory services only.