Invest Offshore

Institutional OTC Crypto Settlement

OTC Crypto Cash-to-USDT Big-Block Transactions

Cash-to-USDT OTC Big-Block Transactions

Secure. Compliant. On-Site. Instant.

Invest Offshore advises and facilitates institutional-grade OTC crypto settlements for qualified buyers deploying large USD or EUR cash positions into freshly minted USDT (Tether) within regulated UAE free trade zones.

This is not exchange trading.
This is bank-verified settlement infrastructure.

Who This Is For

Our OTC settlement structures are designed exclusively for:

  • Family offices & UHNW individuals
  • Sovereign-adjacent entities
  • Commodity traders & energy desks
  • Institutional allocators
  • Private capital groups requiring discreet execution

Minimum transaction sizes apply.

How the Structure Works

1. Secure Cash Logistics

  • USD or EUR cash is flown into the UAE via Brinks or equivalent Tier-1 providers
  • Funds are placed into a bonded warehouse within a designated free trade zone
  • Cash remains fully secured at all times

2. Mandatory AML & Risk Assessment

Before any crypto issuance:

  • A formal AML crypto risk assessment is completed by AMLBOT or ELLIPTIC
  • The seller provides:
    • Full KYC documentation
    • CIS (Customer Information Sheet)
  • All documentation must match and support the AML assessment on the cash

No AML report. No transaction.

3. Bank Verification & On-Site Settlement

  • Cash is counted and verified by the buyer’s bank
  • Verification occurs on-site, often with the issuing desk present
  • Upon final confirmation:
    • USDT is minted
    • Settlement is instant
    • No exchange exposure
    • No market slippage

This is direct institutional settlement, not secondary-market trading.

Why the UAE?

The UAE has become the global hub for large OTC crypto settlement due to:

  • World-class free trade zone infrastructure
  • Bonded warehouse custody
  • Sophisticated banking and compliance frameworks
  • Regulatory clarity for digital assets
  • Neutral jurisdiction trusted by global counterparties

Why Compliance Matters

Large OTC crypto transactions today are among the most scrutinized financial operations in the world.

Institutional participants demand:

  • Full AML/CTF traceability
  • Clean linkage between fiat source and digital issuance
  • Bank-acceptable documentation
  • Audit-ready settlement trails

Compliance is not an obstacle.
It is the entry ticket.

What Invest Offshore Provides

  • Structuring guidance for cash-to-crypto OTC settlement
  • Coordination with AML providers (AMLBOT / ELLIPTIC)
  • KYC & CIS alignment support
  • Introductions to compliant OTC desks and banking partners
  • End-to-end execution oversight

We work only with serious counterparties operating at institutional scale.

Request an Introduction

If you represent a qualified buyer or capital group seeking large-block USDT settlement via compliant OTC channels, contact us to begin the screening process, most commonly via WhatsApp and Zoom.

All inquiries are treated with discretion.

Regulatory, Risk & Legal Disclosures

Digital assets, including stablecoins such as USDT (Tether), involve material financial, operational, legal, and regulatory risks and are subject to evolving regulatory treatment across jurisdictions. OTC digital asset settlement structures are suitable only for professional, institutional, or otherwise qualified counterparties with sufficient knowledge, experience, and financial capacity to evaluate and bear such risks.

Nothing on this page constitutes, or should be construed as, an offer, solicitation, recommendation, endorsement, or inducement to engage in any regulated activity, investment, or transaction.

Regulatory Status & Scope of Activity

Invest Offshore operates solely as an independent advisory and introducer platform.

  • Invest Offshore does not provide regulated financial services
  • Does not act as a broker, dealer, custodian, bank, exchange, VASP, or payment service provider
  • Does not arrange, execute, custody, safeguard, transmit, or control client assets or funds
  • Does not provide investment advice, portfolio management, or transaction execution

Any transaction referenced is conducted exclusively between independent third-party counterparties, subject to their own regulatory permissions, internal policies, and acceptance procedures.

UK FCA Alignment

For the purposes of the UK Financial Services and Markets Act 2000 (FSMA), Invest Offshore does not carry on regulated activities and does not communicate financial promotions to retail clients.

Information provided is directed solely at:

  • Professional clients
  • Eligible counterparties
  • Overseas persons

No reliance should be placed on this material for investment decision-making.

EU MiCA Alignment

Under the EU Markets in Crypto-Assets Regulation (MiCA), Invest Offshore does not:

  • Issue crypto-assets
  • Provide crypto-asset services
  • Act as a crypto-asset service provider (CASP)

Any crypto-asset issuance, transfer, or settlement referenced is performed by appropriately authorized third-party service providers, subject to MiCA or equivalent local regulatory frameworks where applicable.

UAE VARA Alignment

Invest Offshore is not licensed by VARA and does not engage in Virtual Asset Activities as defined under Dubai VARA regulations.

Any virtual asset-related activity occurs:

  • Outside the scope of Invest Offshore
  • Through independently regulated entities
  • Within approved jurisdictions and frameworks

No representation is made that any transaction falls within the regulatory perimeter of VARA unless expressly stated by the executing parties.

AML / CTF Compliance Statement

All counterparties are subject to strict AML, CTF, and sanctions screening requirements, including but not limited to:

  • Source-of-funds and source-of-wealth verification
  • Mandatory AML crypto risk assessments conducted by recognized third-party providers (e.g. AMLBOT, ELLIPTIC)
  • Full KYC documentation and CIS (Customer Information Sheet) alignment
  • Screening against international sanctions, PEP, and adverse-media databases

Invest Offshore does not participate in, support, or facilitate transactions involving:

  • Anonymous or unverifiable counterparties
  • Sanctioned persons, entities, or jurisdictions
  • Circumvention of regulatory, reporting, or tax obligations

Failure to meet compliance requirements will result in termination of engagement.

No Custody / No Client Funds

At no time does Invest Offshore:

  • Receive, hold, control, or transmit client funds
  • Custody cash or digital assets
  • Act on behalf of clients in settlement or clearing

All financial flows occur directly between counterparties and their chosen banks, custodians, or service providers.

Confidentiality & Non-Circumvention

All communications are treated as confidential and proprietary.
Introductions and structures are subject to non-circumvention and confidentiality principles, whether contractual or implied by conduct.

Unauthorized use of introductions or proprietary structuring is prohibited.

Invest Offshore
Independent Advisory | Offshore Structuring | Cross-Border Capital

Invest Offshore provides information, introductions, and structuring insight for offshore finance and institutional capital flows. All activities are conducted in a manner intended to remain outside regulated financial activity under applicable laws.

Invest Offshore also maintains active investment opportunities across West Africa, including projects seeking investors in the Copperbelt Region.