Crypto Trade
Program

A private qualification pathway for substantial BTC, USDT and USDC holdings, combining controlled wallet verification, compliance review and structured program access while the qualifying wallet remains under client custody and control.

BTC · USDT · USDC
Client-Controlled Wallet
Compliance & Forensic Review
Review Program Pathways

Digital assets.
Controlled verification.

Multistream coordinates private digital-asset program access for qualifying BTC, USDT and USDC holders through controlled wallet verification, forensic review and structured execution pathways. The qualifying wallet remains under client custody and control throughout the initial review process.

Participation is invitation-only and remains subject to onboarding, KYC/CIS, wallet-control evidence, forensic screening, A/B verification and definitive executed program documentation.

BTC · USDT · USDC
Eligible Digital Assets
Client Control
Wallet Custody
Forensic Review
Verification Standard
Private Qualification

Verification before access

This page provides an eligibility framework only. It is not a public offer, forecast or guarantee of performance. Final participation is governed solely by executed program documentation.

Wallet ownership & control
KYC / CIS & forensic review
Final program acceptance

Two private
program structures.

Indicative parameters reflect the supplied program overviews and remain subject to current terms, compliance approval, counterparty acceptance and definitive executed documentation.

A100 PATHWAY

30-Day BTC Program

Eligible Assets01
Bitcoin (BTC)
Minimum02
1,000 BTC minimum
Indicative Term03
30-day bullet
Distribution04
Weekly distributions
Source overview states net 180% over the bullet term, with possible rolls & extensions.
Indicative source-provided term only. Performance is not guaranteed and remains subject to final program documentation, counterparty acceptance and execution conditions.
A200 PATHWAY

10-Month Crypto Program

Eligible Assets01
BTC · USDT · USDC
Minimum02
USDT/USDC: 50M minimum · BTC: 500M minimum as stated in the supplied overview
Indicative Term03
10-month agreement
Distribution04
Weekly distributions
Source overview states indicative net weekly parameters of 15–20% for USDT/USDC and 20–25% for BTC.
Indicative source-provided terms only. Performance is not guaranteed and remains subject to final program documentation, counterparty acceptance and execution conditions.

Verification before
participation.

Each submission must establish identity, wallet ownership and control, a clean verification wallet and a verifiable digital-asset provenance trail before definitive program documentation is issued.

01

KYC & CIS

Client identification, corporate information and required compliance templates.

02

Wallet Evidence

Wallet address, current snapshot and evidence that the applicant controls the wallet.

03

Clean B Wallet

A fresh secondary wallet with no prior transactions for the required A/B verification process.

04

Control Verification

Video or screen-record evidence showing wallet access, balance, address and transaction history.

05

Forensic Review

Wallet and compliance information are reviewed before definitive trade documentation is issued.

06

Intermediary Chain

Where applicable, an endorsed genealogy identifying the intermediary chain is provided.

Client-controlled
wallet structure.

The qualifying digital asset remains in the client’s custody and control throughout the described structure, subject to agreed verification and compliance monitoring requirements.

01
Client retains custody and control of the qualifying crypto wallet.
02
The supplied program overviews state that no administrative hold or transfer of the core holding is required.
03
Wallet addresses may be monitored for program verification and compliance purposes.
04
Weekly A/B verification may be required after commencement under the applicable program terms.

Controlled from qualification
to distribution.

Every stage is conditional. No program activity commences until identity, wallet control, verification and definitive documentation requirements have been completed.

01
QUALIFICATION

SUBMIT

Client submits KYC/CIS, wallet information, proof of control and required supporting documentation.

02
QUALIFICATION

VERIFY

Wallet evidence, compliance information and digital-asset provenance are reviewed.

03
QUALIFICATION

A/B TEST

The client demonstrates control by transferring an agreed amount between their approved A and B wallets.

04
PROGRAM

CONTRACT

Following successful compliance and forensic review, definitive program documentation is issued for execution.

05
PROGRAM

COMMENCE

Program activity begins only after the required verification steps and executed documentation are complete.

06
PROGRAM

DISTRIBUTE

Any distributions follow the executed agreement, verified settlement mechanics and applicable program terms.

Request a confidential
eligibility review.

Submit the asset type, approximate holding, wallet platform and jurisdiction. Multistream will coordinate preliminary eligibility before sensitive wallet evidence, KYC/CIS or program documentation is exchanged.

Initial Review Includes
Asset type & approximate holding
Wallet platform & jurisdiction
Preliminary program eligibility

For information and qualification purposes only. Not a public solicitation, investment recommendation or guarantee of returns. Participation, if available, is private, conditional and subject to KYC/KYB, AML/sanctions screening, wallet verification, counterparty acceptance, risk review and definitive executed documentation. Terms may change without notice.

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Multistream International

Institutional Solutions Without Borders

Private international advisory and coordination platform supporting qualified clients across structured finance, bank instruments, trade, digital settlement and cross-border transactions.

Structured Finance · Trade · Digital Settlement · Cross-Border Coordination

Location

Gold Coast, Australia

Global Network

Asia · Europe · Middle East · Africa · North America

Privacy Policy
Terms of Service

Secure access for approved clients, counterparties and invited workspace members.

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Important information: Website content is provided for general corporate and informational purposes only and does not constitute financial, investment, legal or regulated advice. All engagements remain subject to eligibility, due diligence, compliance review, contractual documentation and applicable third-party approvals.

© 2026 Multistream International Pty Ltd. All rights reserved.

Private international advisory and coordination platform working with qualified clients, licensed professionals, regulated intermediaries and specialist service providers across recognised jurisdictions.

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