Preventive: evidence is created in advance and in the moment — not scrambled together after a bank asks.
Onboarding · Fiat → USDT
Legal Entry & Structuring
Bringing fiat into crypto (USDT) cleanly — designed and supported at the entry, not reconstructed later. We choose the right channel, set the route, and make sure every step is backed by a document the moment it happens. You end with a ready Capital Passport.
Why our approach
Evidence built in, not bolted on
The output is a ready Capital Passport — no separate history reconstruction later.
Two-sided cleanliness: the fiat trail (primary docs + statements) and on-chain (route + address screening).
Explicit confidence levels instead of “all clean” — that’s what compliance believes.
Who it’s for
Three situations
A large one-off lawful gain, not yet in crypto
You want to do it right the first time and avoid a freeze or questions later.
Planning to relocate or live on crypto
You want to hold and move money worldwide without questions.
Already started, but chaotically
P2P, cash, different platforms — gaps in documents, some steps unprovable. We order and complete the chain before it’s too late.
How we work
Eight stages, intake to hand-over (E0–E7)
Design takes 2–5 business days; the support stage runs for as long as your operations take.
E0
Intake & scoring
Is the source lawful, is a clean entry realistic, any stop-factors? We clarify target jurisdictions and who may ask.
E1
Interview & goal
Structured interview: source, amounts, timing, why you’re entering, tax residency, what already exists.
E2
Source pre-check
We verify the origin BEFORE entry: primary docs, statements, reconciled amounts and dates.
E3
Choose the entry channel
Compare channels — a licensed KYC exchange, a regulated OTC desk, P2P — by risk and traceability; vet the counterparty.
E4
Legal-entry plan
A step-by-step route: fiat → account → platform → USDT → wallet, fixing which document is collected at each step.
E5
Execution support
You run the operations yourself; we control the paperwork in the moment — payment purpose, OTC contracts, trade history, TXIDs.
E6
Assemble the dossier
A continuous chain with appendices = the basis of a Capital Passport, plus a behavioural wallet assessment.
E7
Hand-over & aftercare
We hand over the plan and dossier with storage and wallet-hygiene instructions and declaration guidance (via your lawyer).
The deliverable
Three things you get
- An entry route — which channel, which platform, how to formalise each step.
- Step-by-step support through every operation.
- An accompanying dossier — the evidence chain collected at entry, which is already a ready Capital Passport.
Where we stop
Cases we decline at intake
Unlawful or unprovable source
If the origin isn’t lawful, or can’t be documented, we don’t take it.
Hiding or splitting
Requests to hide the real origin, “draw up” a source, or split amounts to avoid reporting.
Dirty channels or KYC bypass
Target addresses or counterparties tied to sanctions, mixers, scams or theft — or a request to bypass a platform’s KYC or evade tax.
FAQ
Straight answers
Do you move my money or hold my keys?
No. You perform every operation yourself.
How is this different from Capital Passport?
Capital Passport reconstructs history; Legal Entry works at the entry.
Do you help with taxes?
We document; tax specifics are confirmed with a lawyer.
How long does it take?
Design 2–5 business days; support runs while you execute.
Do it right from the first transfer
Start over an encrypted channel. We’ll tell you quickly whether a clean entry is realistic for your case.
Request a confidential consultation