Institutional Crypto Transactions: Advisory, Escrow, and Compliance

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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.