Privacy notice: amounts, dates, names and locations are anonymized. This is a composite, fictional case built from common scenarios — it represents no single real client.
Client (alias)
- Client: Mr. H, executive at an HK tech firm, transparent finances, compliant income.
- Goal: convert HK$2M idle cash into a long-term BTC position over 8 weeks.
- Concerns: timing risk, large single-shot risk.
Pain points
- Concentrated entry risk.
- Unfamiliar with on-chain self-custody.
- Wants a fully compliant, reportable trail.
Solution
1. Onboarding (3 business days)
- Provided: ID, proof of address, payroll and source-of-funds proof.
- Funshell EDD + KYT.
- TWAP procurement agreement signed.
2. Execution (8 weeks)
- TWAP: HK$250k per week.
- Weekly check against the spot rate range.
- Settle in store; deliver TXID directly to client's cold wallet.
3. Outcome
- 8 fills, ~HK$2M BTC position.
- Avg cost ~0.4% better than the 8-week mean (OTC negotiation).
- Bank accounts and cold wallet were entirely client-owned.
Compliance
- HKD source: client's payroll and equity income (traceable).
- BTC receiving address: KYT-clean, no mixer.
- Trade Confirmation per fill.
- Monthly statement to client's accountant.
Feedback
"Splitting it up made me much calmer, and TWAP cost less than going all-in." — Mr. H
You can too
- Want a multi-week BTC / ETH build-up? Reach us via contact-us.
- For tickets > HK$1M, head straight to the Central OTC desk.
For illustration only — not a service commitment or investment advice.
