Pontis Global connects qualified non-U.S. institutions, family offices, and corporate treasuries to regulated OTC counterparties through a permission-based, compliance-first referral framework.
Pontis Global operates as an independent referral platform. When a qualified non-U.S. institution independently expresses interest in regulated OTC crypto execution, we facilitate a compliant introduction to a licensed counterparty, subject to full jurisdiction and compliance review.
Non-U.S. public and private companies holding or exploring cryptocurrency as a treasury asset, seeking compliant OTC execution relationships.
Non-U.S. family offices allocating to digital assets who require institutional-grade counterparties with proper regulatory standing.
Non-U.S. law firms and crypto legal professionals advising clients on transactions who need compliant OTC counterparty introductions.
Wealth structures, funds, and other qualified non-U.S. entities seeking regulated crypto execution through a compliance-gated relationship.
Prospect encounters Pontis Global through informational channels. No solicitation, no inducement, no product promotion.
Prospect independently expresses interest in learning about compliant OTC access. All initiative must originate from the prospect.
Jurisdiction verification, non-U.S. confirmation, entity type assessment, and general interest documentation.
Sanctions check, restricted jurisdiction review, and regulatory permissibility assessment under applicable local laws.
Qualified prospect is introduced to a regulated OTC counterparty. The introduction is informational and subject to the counterparty's independent review.
The OTC counterparty conducts its own KYC/AML review, jurisdiction assessment, and compliance evaluation. Acceptance is never guaranteed.
All activity complies with applicable AML, sanctions, privacy, and local marketing restrictions in each relevant jurisdiction.
No introductions are made to or on behalf of U.S. persons, U.S. entities, U.S. residents, or prospects in restricted or sanctioned jurisdictions.
Introductions occur only after the prospect independently expresses interest and only after jurisdiction and compliance checks are completed.
No claims of guaranteed access, onboarding, pricing, liquidity, or transaction completion are made at any stage.
All referrals are subject to the counterparty's independent compliance review, KYC/AML assessment, jurisdiction review, and internal approval.
Pontis Global exists because qualified institutions outside the United States deserve a clear, compliant pathway to regulated OTC counterparties. No solicitation. No shortcuts. No ambiguity. Just a bridge built on compliance.