LE-GACY offers an Over-the-Counter service which allows you to trade cryptocurrencies under preferential conditions for high volume orders.
The minimum order value is currently 5 Bitcoin.
PLACING AN ORDER
LE-GACY currently use the instant messaging platform Telegram for trade communication and execution. It is secure and the chat history can be exported for auditing purposes if required.
Telegram’s encryption is based on 256-bit symmetric AES encryption, 2048-bit RSA encryption, and Diffie–Hellman secure key exchange.
HOW TO START OTC TRADING
1. Contact LE-GACY either by registering your interest on this page or email your requirements to INFO@LE-GACY.COM.
2. A dedicated LE-GACY team member will be in touch with you to discuss your requirements and walk you through our trading process.
3. If you have not yet already passed KYC/AML checks with LE-GACY, you will need to provide this information when requested by LE-GACY Compliance.
4. Once the qualified institutional, sophisticated investor or high net worth client, (refer to disclaimer), has received a pass from LE-GACY Compliance you will be handed over to the trading team where request your first trade.
LE-GACY is with a registered EMD Agent by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011.
LE-GACY partnerships include UK onshore, European and US banks. Therefore LE-GACY is able to provide movement of fiat in GBP, EUR & USD.
The trading team have experience in both traditional and cryptocurrency markets and will help execute trades with speed and price in mind.
LE-GACY systems and processes have been built from the ground up with strong and comprehensive policies in place.
Trading available for Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Ripple (XRP), Ethereum Classic (ETC) and other major alternative cryptocurrencies.
LE-GACY conducts Know Your Customer ("KYC") checks to comply with all relevant national and international laws and regulations.
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