Compliant Private Transactions

At Globalbitex.com, we deliver a carefully structured suite of cryptocurrency services for individuals and businesses who value security, discretion, and compliance above all else.

In today’s rapidly evolving digital finance environment, convenience alone isn’t enough — clients need a reliable partner committed to transparency, privacy, and regulatory integrity. Our service model is intentionally simple, private, and direct, ensuring that every client remains fully informed and protected throughout each stage of their transaction.

Our Core Services

Private Cryptocurrency Exchange

We offer a discreet, personalized cryptocurrency exchange service for buying and selling digital assets directly through our secured, compliance-monitored system.

What this means for you:

  • No public trading books

  • No peer-to-peer anonymity risks

  • All transactions conducted through a verified, regulated entity

  • Fast execution at competitive rates, with live market quotations available upon request

Supported assets include:

  • Bitcoin (BTC)

  • Ethereum (ETH)

  • Tether (USDT)

  • Litecoin (LTC)

  • Additional cryptocurrencies available by request

High-Value Cryptocurrency Transactions (Over €5,000)

For clients transacting in higher volumes, Globalbitex provides dedicated transaction management services. These high-value trades receive priority execution, enhanced oversight, and personal handling by a senior transaction specialist.

Service features:

  • Real-time, verified market pricing

  • Custom quotation management

  • Enhanced security protocols

  • Fully compliant invoicing suitable for accounting and audit reporting

Important: In accordance with EU regulatory guidelines, transactions exceeding €1,000 require verified client identity documentation under AML5 directives.

Custom Quotation Service

As market prices fluctuate by the minute, we ensure our clients always receive accurate, fair pricing through our on-demand live quotation service.

How it works:

  • Submit a request for a buy or sell quotation

  • Receive a real-time market rate, valid within a fixed time window

  • Confirm acceptance, and your transaction is processed immediately

At Globalbitex, pricing is fully transparent — no hidden spreads, no misleading “instant buy” rates — just honest, live market pricing you can rely on.

Business Cryptocurrency Services

We provide tailored solutions for licensed businesses and institutional clients requiring secure, compliant crypto transactions, treasury operations, or digital asset management.

Features include:

  • Comprehensive business KYC processing

  • Transparent invoicing and full transaction documentation

  • Multi-currency transaction capabilities

  • Dedicated account management and advisory services

A reliable, regulated solution for crypto-involved enterprises.

KYC & Compliance Services

As part of our strict Anti-Money Laundering (AML) policy, Globalbitex offers a seamless, secure Know Your Customer (KYC) verification process for clients whose transactions meet or exceed regulatory thresholds.

What clients can expect:

  • GDPR-compliant identity verification procedures

  • Secure, encrypted document submission

  • Rapid processing within business hours

  • Full transparency on data protection and management

Our KYC process ensures legal protection for all parties while maintaining client privacy and data confidentiality.

Why Choose Globalbitex?

  • Privacy-First Operations: No public transaction logs. No speculative exposure.

  • Full Regulatory Compliance: In line with AMLD5, GDPR, and European crypto transaction laws.

  • Human-Led Service: Every transaction is personally handled and verified by our trusted, experienced team.

  • Transparent, Honest Pricing: Live market quotations, no hidden fees or spreads.

  • Fast, Secure Settlements: Direct, private wallet-to-wallet transfers, verified in a fully audited environment.

How It Works

1. Request a Quotation
Submit your transaction details via our secure contact form.

2. Receive a Live Market Price
We respond promptly with a verified, real-time market rate, including applicable fees and any required documentation notices.

3. Confirm and Verify
Upon acceptance, we conduct a KYC verification if necessary and finalize all transaction details.

4. Execute Secure Transfer
Funds are exchanged through private, audited wallets. Full confirmation and documentation are provided upon completion.

5. Transaction Finalized
Your transaction is processed discreetly, securely, and without unnecessary delays or exposure.

Important Compliance Notice

In accordance with the European Anti-Money Laundering Directive (AMLD5), all clients conducting cryptocurrency transactions exceeding €1,000 must complete a verified KYC process. This includes submitting a valid government-issued identification document and proof of residential address.

Globalbitex values client privacy and secures all personal data in strict adherence to GDPR standards and best practices in data protection.