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Fiduciary support for cryptocurrency transactions
As a trusted third party, we support purchases and sales of goods as well as diamond sector transactions settled in cryptocurrency. We coordinate exchanges between the parties and clarify the transaction steps and the agreed conditions.
Depending on the mandate, we can verify the agreed conditions and supporting documents, track receipt of payment on the blockchain and support the release of the cryptocurrency in line with the agreed terms. We make sure exchanges are transparent, steps are documented and responsibilities are clearly defined.
Our goal: to support a structured and reliable transaction, from defining the terms through to completion.
Transactions we support
Purchases and sales of goods
Commercial transactions settled in cryptocurrency, with conditions and steps agreed between the parties.
Diamond sector
Diamond trade transactions settled in cryptocurrency, coordinated between buyer, seller and other parties involved.
Our role, depending on the mandate
- Coordinate exchanges between the parties
- Clarify the transaction steps and the agreed conditions
- Verify the agreed conditions and supporting documents
- Track receipt of payment on the blockchain
- Support the release of the cryptocurrency in line with the agreed terms
- Document each step and define responsibilities clearly
How a transaction unfolds
- Define the terms: The parties, the subject of the transaction, the conditions and the expected documents are set out.
- Verify: Depending on the mandate, the agreed conditions and supporting documents are checked.
- Track the payment: Receipt of payment is tracked on the blockchain.
- Release: The release of the cryptocurrency is supported in line with the agreed terms.
- Complete: Each step is documented through to completion of the transaction.
Security: For a first contact, a description of the transaction and your contact details are enough. Never send a recovery phrase (seed phrase), password or private wallet key.
Questions about cryptocurrency transactions
Does Atena Fiduciaire SA hold cryptocurrency?
This depends on the specific service, mandate and legal requirements. Arrangements are clarified before a transaction begins.
What documents may be required?
Depending on the matter, information about the parties, asset, origin, delivery or payment may be required.
Which transactions do you support?
Purchases and sales of goods as well as diamond sector transactions settled in cryptocurrency.