Wealth Management Firm

Specializing in stocks, IPO's, and crypto investments

Invest with us

Invest with confidence and

maximize your returns with 30D Capital

Medium Risk Focus

Our investment strategy strikes a balance, between risk andreward. By adopting a strategy that balances risk our goal is tomaximize growth opportunities while protecting againstmarket fluctuations. When managing your investments wetake into account your individual risk tolerance to ensure asustainable investment experience.

Diversification

We strongly believe that diversification plays a role, in riskmanagement. By spreading your investments across asset classes, including cryptocurrencies, stocks, and initial public offerings (IPOs) we minimize the impact of volatility, in any market. This approach aims to bring stability to your portfolio while also capitalizing on growth opportunities.

Collaboration

We believe in building a strong partnership with our clients. Our commitment to transparency means that you're always informed aboutyour investments' performance and the rationale behind our decisions.Your journey with 30D Capital is characterised by open communication, collaboration, and mutual understanding.

About

Discover the Benefits of 30D Capital

Independence

3TC ensures that all transactions are 100% legal and secure. We provide a complete set of legal and accounting documents for each transaction at the client's request.

Integrity

Our professional brokers guide you through every step of the OTC desk process, eliminating the need for any prior knowledge of cryptocurrencies and ensuring optimal results.

Strategic

To minimize volatility risks, we divide the amount into smaller transactions, each processed manually.

Simplicity

Our OTC trading platform supports over 20 cryptocurrencies and 40 fiat currencies, enabling seamless exchanges between crypto-crypto, crypto-fiat, and fiat-crypto transactions.

Escrow

Escrow Services

At 3TC, we understand the critical importance of effective escrow management to prevent frozen funds. Even well-intentioned firms can mishandle transactions, leading to various issues. Here are common reasons funds may be frozen, particularly with inexperienced escrow agents:

Compliance Knowledge

Large transactions must meet strict regulatory standards to prevent fraud and money laundering. Inexperienced agents may inadvertently trigger red flags, causing banks to freeze funds.

Documentation Errors

Proper documentation is essential for transparency and compliance. Errors or omissions can prompt banks to freeze transactions until corrections are made, leading to delays.

Suspicion of Fraud

Irregular fund movements or inconsistent information can raise suspicions. Banks may freeze transactions to investigate potential fraud or illicit activities.

Poor Bank Communication

Experienced agents have established relationships with banks and know how to communicate effectively. Inexperienced agents may cause misunderstandings or delays, leading to frozen funds.

Misuse of Documents

Scammers often misuse documents to deceive parties involved in transactions. Inexperienced agents may fail to detect fraudulent documents, leading to complications and frozen funds.

Delayed Issue Resolution

Promptly addressing discrepancies is crucial. Inexperienced agents may not resolve issues quickly, causing banks to freeze funds as a precaution.

To safeguard your financial interests and ensure smooth transactions, it is essential to engage a knowledgeable and experienced escrow agent like 3TC, capable of navigating the complexities of financial transactions with expertise and diligence.

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