We Buy USDT in Europe through OTC Deals with Investmakler&Co
Investmakler&Co. offers professional USDT purchases through OTC deals in key European cities such as Madrid, Berlin, Zurich, and Vienna. We work with corporate clients, funds, and private investors, ensuring high levels of confidentiality and compliance with all legal requirements. The purchase is made at pre-agreed volumes and rates, taking into account the specifics of each transaction. All operations are conducted through verified platforms, adhering to compliance standards and AML/KYC.
Our approach to business is speed, reliability, and flexibility. We ensure favorable conditions for buying USDT in large volumes, considering the individual needs of each client. All terms and timelines of cooperation are determined through prior agreement, allowing us to tailor each deal to the client’s requests. We guarantee full transparency at every stage of the deal and a high level of legal protection.
Madrid, Spain — €2 million
Berlin, Germany — €2.5 million
Zurich, Switzerland — €3 million / €100 million
Vienna, Austria — €45 million
Other locations can be considered if necessary — by prior agreement.
Preliminary contact — we agree on the volume, location, basic terms, and timelines.
Compliance — we conduct KYC/AML checks on the parties and the source of funds/assets.
Agreement on mechanics — we determine the network for the USDT transfer and the payment format (non-cash, via pre-invoice/contractual documents).
Closing — exchange of USDT/fiat at the fixed rate and signed terms, issuing closing documents if needed.
Proof of asset volume — screenshot/statement from the wallet or exchange with the current balance.
Documents — KYC package of the beneficiary/company, proof of source of funds upon request.
Technical details — wallet address, transfer network, sending timing.
Rate — fixed during the deal or according to a formula relative to the indicative value, agreed individually.
Payment — via bank transfers (SEPA/SWIFT) or other agreed methods in compliance with jurisdictional legislation.
Fees — discussed before the deal starts, transparently reflected in the invoice/agreement.
Confidentiality — minimal required information within AML/KYC standards.
Speed — quick agreement and execution within the agreed timelines.
Flexibility — tailored terms for each case and location.
Legal compliance — we work only in the legal framework with contracts and reporting documents.
For additional inquiries and information:
Telegram (https://t.me/invest_makler)