Dedicated service

Liquidity Regularization

We operate on any liquidity type for individuals and companies — cash, bank deposits, crypto assets, stablecoins and receivables — end to end: crypto to cash and cash to crypto conversion, cash handling, deposits with partner institutions and international multi-currency banking.

Every transaction follows the operating policies of partner banks and exchanges.

Liquidity management services

We operate on any liquidity type: crypto to cash, cash to crypto, cash, bank deposits, stablecoins and receivables. Every transaction follows the operating policies of partner institutions.

  • Any liquidity type

    We operate on any liquidity type — cash, bank deposits, crypto assets, stablecoins, receivables and other financial availabilities — designing a dedicated, confidential operational path.

  • Crypto to cash

    Conversion of crypto assets into fiat currency, credited to a bank account or made available as cash at partner institutions. Transparent pricing, defined timelines and a full statement for every transaction.

  • Cash to crypto

    Conversion of cash and fiat balances into crypto assets, executed through partner exchanges, with dedicated wallet custody and complete transaction reporting.

  • Cash handling

    Cash deposits and withdrawals at authorised institutions, valuables logistics, counting and full traceability of every movement.

  • International bank onboarding

    Account opening with partner banks in Europe and the United States, with a complete regulatory compliance file and a structured client presentation to the compliance desk.

  • Cross-border and multi-currency transfers

    Execution of international payments, FX management and cost optimisation across accounts held in different currencies.

  • Ongoing liquidity management

    Deployment of available liquidity into deposits, money-market and wealth management solutions matched to the client risk profile.

  • Law managing

    A service dedicated to lawyers and law firms: operational handling of client and counterparty funds, amounts tied to mandates and case files, payment execution and precise reporting for every position.

How we work

  1. Step 1

    Confidential call

    We define amounts, currencies, crypto assets involved and the destination of funds.

  2. Step 2

    Quote and operational documentation

    We define the operational documentation path and provide the transaction quote with timing and costs.

  3. Step 3

    Execution

    The transaction is executed through partner institutions and exchanges, with real-time confirmations.

  4. Step 4

    Settlement and management

    Funds are credited to the designated account or held in the dedicated wallet, with a final statement.

Operating standards

  • Operational documentation path for every client and position.
  • Operations exclusively with authorised banks and exchanges.
  • Full traceability of flows, with a statement for every transaction.
  • Operational confidentiality and a dedicated manager for each file.

Frequently asked questions

How does the crypto to cash service work?
We agree the amount and crypto asset, define the operational documentation path and fix the quote. Conversion is executed through partner exchanges and the proceeds are credited in fiat to the designated account or made available as cash at the partner institution.
And cash to crypto?
Cash or fiat balances are deposited with the partner institution and converted into the chosen crypto asset, then transferred to a dedicated wallet in the client's name.
How long does execution take?
Usually 24 to 72 hours from confirmation of the quote, depending on the amount, currency and institution involved.

Let's discuss your transaction

Write to us for a first confidential discussion: we define amounts, timing and pricing with no commitment.

Liquidity, regularization and crypto conversion

Five operational areas we handle for individuals and companies, with documented procedures, correspondent banks and international tax advice.

Liquidity management

Cash-flow planning across personal and corporate accounts, selection of custodian banks, holding currencies and short-term instruments to protect purchasing power.

Typical example: A company collecting in three currencies centralises cash in a multi-currency account and sets a periodic conversion plan to cut FX exposure.

Any-liquidity management

Management of capital and liquidity in any form: reconstructing the operational trail, building the document file, and liaising with the bank and tax advisers in each country involved.

Typical example: Liquidity held abroad for years is consolidated into a file with a complete banking trail, so it can be moved to a managed account.

Investment sanctions management

Compliance screening of counterparties, banks and financial instruments against EU, OFAC and local sanctions lists, plus restructuring of frozen or at-risk portfolios.

Typical example: A portfolio holding restricted securities is mapped position by position and reorganised into equivalent unrestricted instruments.

Cash to crypto

Converting cash into digital assets through regulated venues, with regulatory compliance, custody arrangements and tax reporting of the position.

Typical example: Part of a company's cash is converted into digital assets via a regulated exchange, with institutional custody and monthly accounting statements.

Crypto to cash

Liquidating digital assets into bank accounts: operational trail, choosing a bank that accepts the credit, capital-gains calculation and filing.

Typical example: A multi-year crypto position is cashed out in tranches to a European account, with the purchase chain documented and a capital-gains schedule.

Let's discuss your case

Confidential preliminary review: describe the transaction and receive the documentation path and estimated timeline.

Contact us