NX888 negotiates and represents high-value Bitcoin and USDT OTC transactions — acting as introducer and liaison between buyer and seller, with KYC/AML and proof of control at every step. We never take custody of funds or coin.
We represent your side of a BTC or USDT OTC transaction and hold the terms through to close.
Entities and principals screened against OFAC, EU and UN lists, with a documented source-of-funds trail.
We confirm both parties are genuinely in control of the wallets they bring to the table — not merely claiming to be.
On-chain tracing of wallet addresses and open-source due diligence on every counterparty.
We bring a vetted buyer and seller together under NCNDA.
KYC/AML, sanctions screening and on-chain due diligence on both sides.
We confirm both parties are genuinely in control of the wallets they bring to the table.
The transaction completes per the agreed terms, once both sides are verified and in control.
Tell us the side you are on, the size and the instrument, and we will come back on fit and process.
Open the enquiry formFor time-sensitive mandates. Every enquiry is treated in strict confidence.
NX888