Become a BCHT Member — Licensed Global Crypto Fund Supplier & Instant Crypto Fund Access

Choose your membership.

Join the world’s first licensed global crypto fund supplier and unlock institutional-grade crypto fund access, instant Bitcoin purchases, safe selling paths, and full treasury support for businesses and entrepreneurs. Only eligible  individuals can get our Bitcoin software or Holdings for business and Mega Investment needs.

Recommended

Go with Verification

â‚ż 0.00
  • You can access upto $100B+
  • KYC Documents needed
  • Lifetime Contract can be applied
  • Limit can get increased
  • Security Deposit for software or holding refundable
  • No membership fee required 
No membership fee is required and you can join with BCHT today without any hassle.
Go with verification

Go for Anonymous

â‚ż 5.00000000
  • You can access upto $50B+
  • Fully anonymous & no document needed
  • NO Lifetime Contracts
  • Possible to increase limit
  • Security Deposit for software or holding refundable
  • Membership fee also refundable 
if you are not comfort to the public and want to be anonymous. Then go with it.
Go for Anonymous

To know more, please read the FAQ or Live Chat. 

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FAQ

If you run a growing business, needs mega funds for expanding the business globally and manage institutional assets, or guide complex investment strategies, BCHT is built for you. We are the licensed crypto fund supplier that gives direct access to deep, regulated liquidity — not a trading exchange or miner. Membership opens doors to:

  • Instant liquidity: You will get access over $100B+ worth of Bitcoin for business purpose and also will learn how to buy Bitcoin instantly, through regulated channels.

  • Safe exits: learn how to sell Bitcoin safely with guaranteed settlement and auditability.

  • Strategic funding: design and implement a bitcoin investment plan aligned with corporate goals.

  • Institutional support: portfolio management, custody choices, and compliance reporting for businesses.

  • Massive scale: access to an unmatched global network of regulated banking partners and pooled reserves.

BCHT operates under a formal license and regulatory framework. We are proud to be licensed under UniProtections (UCPB) — License Ref No: FS736400929. View license.

  • Eligible Passed: Individuals who are passed the official eligibility check.

  • Business owners and entrepreneurs building or scaling companies who need on-demand crypto liquidity. 

  • Institutional investors and family offices seeking safe, high-volume crypto allocations.

  • Traders and corporate treasuries that need immediate and auditable fund movement.

  • Project sponsors and large-scale buyers who require fully compliant transfers and custody.

If you’re looking for retail trading or low-value, everyday purchases, a public exchange may be appropriate. BCHT is for people who need scale, speed, and regulatory certainty.

Verified Member (Recommended)

  • No membership fee.

  • Full KYC/AML and corporate vetting.

  • Highest fund limits (software & holdings).

  • Priority onboarding, direct account manager, enterprise reporting and audit packages.

  • Access to BCHT Holdings (higher tiers), priority withdrawal lanes, and bespoke treasury support.

Unverified Member (Introductory / Privacy-conscious)

  • Refundable membership fee applies (amount disclosed during application).

  • Faster onboarding with limited product access and lower limits.

  • Ideal for private individuals who want privacy and a test of the system before full verification.

  • Upgradeable to Verified status at any time (fee refunded on upgrade where applicable).

  • Crypto fund access: Rapid, regulated access upto â‚ż1.1m (BTC) Bitcoin and other cryptocurrencies for corporate or strategic uses for business purpose.

  • Instant trades & transfers: Learn how to buy Bitcoin instantly and move funds into secure custody without long bank delays.

  • Safe selling rails: Learn how to sell large volume of Bitcoin safely with documented settlement and institution-grade controls.

  • Treasury & portfolio tools: Comprehensive crypto portfolio management tools and tailored advice for a sound bitcoin investment plan.

  • Global network: Connections to a world of white-listed banks and institutional liquidity providers.

  • Regulatory & compliance support — Full documentation for audits, tax reporting, and board approvals.

  • Refundable deposit protection — Your deposit is held under audited accounts and refundable under published terms.

  • VIP support & onboarding: Dedicated manager, step-by-step operations playbook, and 24/7 priority channels for verified members.

Step 1 — Apply online

Complete the quick application at /be-a-member/ and choose Verified or Unverified. Provide contact details and the high-level business intent (purpose of funds, expected transaction sizes).

Step 2 — Choose your product: Software or Holding

  • BCHT Software: Structured cycles and transactional limits ideal for repeated allocations (e.g., $20M–$1B per transaction).

  • BCHT Holding: Lifetime or long-term access to very large capacity pools (from $1B up to $100B+ depending on the Holding tier).

Step 3 — Submit documentation (Verified)

For Verified members, upload ID, proof of address, company formation documents, and beneficial ownership data. This supports AML/KYC and enables full access to holdings and high limits.

Step 4 — Make refundable security deposit

Deposits activate access. Deposit instructions are provided in your secure portal. BCHT accepts leading crypto and bank rails per your onboarding details. Deposits are refundable under our published policy.

Step 5 — Compliance review & approval

Our compliance team verifies documentation, runs enhanced due diligence for large requests, and issues an approval or instructions for additional steps. This is standard for any regulated liquidity operation.

Step 6 — Access & operations

Upon approval your dashboard unlocks. You receive credentials, an onboarding playbook (how to request allocations, audit trail expectations, withdrawal instructions), and direct contact to your account manager.

BCHT holds refundable deposits in audited accounts. Our published policy provides scenarios for refunds and timelines:

  • Membership fee (unverified) — refunded if application is approved and you later upgrade to Verified, or if application fails per policy.

  • Software deposit — refundable after your first confirmed transactional cycle (subject to fees and settlement reconciliation).

  • Holding deposit — refundable subject to the Holding agreement and settlement procedures.

  • Lifetime Refund Guarantee — described in the membership terms: deposits are refundable under stated conditions and timelines. See your member agreement for exact mechanics.

Note: Refunds are processed only after compliance clearance and settlement. This ensures the integrity of fund movements and prevents abuse.
  • BCHT AES Fund Network: It’s the main pool where first it get stored before get supplied through internal exchange.

  • Regulated operations: All fund flows are conducted under our license and verified banking relationships (License FS736400929).

  • Tiered custody: choose between exchange custody, institutional custody, or private cold storage depending on transaction size and policy.

  • Encryption & infrastructure: encrypted channels, multi-factor access, hardware key controls for significant operations.

  • Privacy protections: for unverified members we provide enhanced obfuscation and privacy controls within compliance boundaries.

  • Audit trails: every allocation and withdrawal is recorded for audit and tax purposes.

For Verified entities:

  • Prepare passport/ID for all beneficial owners.

  • Company formation documents and board resolution, if applicable.

  • Recent audited financial statements (if required for Holdings).

  • Bank reference letters (for large Holdings).

  • A short business plan or funding use memo (why you need the funds).

For Unverified applicants:

  • Basic identity info.

  • Membership deposit ready in accepted form.

  • Clear statement of intent (business use, investment plan).

Yes | BCHT supports withdrawals to major exchanges and institutional wallets that meet our compliance standards. Watch how it works at Blockchain.

BCHT follows UCP regulatory rules. We do not serve sanctioned jurisdictions. See the compliance page for the current list. check here at FAQ.

Exchange custody for active positions, institutional custodians for large holdings, and cold storage for long-term reserves.

Confidential Case Study – Billion-Dollar Growth with BCHT

In 2024, a European entrepreneur (identity withheld under UCPB privacy compliance) was facing liquidity constraints in scaling his energy, logistics, and real estate conglomerate. Despite holding substantial physical assets and reserves, his corporate expansion required multi-billion-dollar crypto liquidity that traditional banking could not deliver within required timelines.

🔑 The BCHT Solution

On August 2024, when Bitcoin price was average $54,000 per Bitcoin, Through BitcoinCashTransfer (BCHT), the entrepreneur accessed $4.6 billion worth of (85,185.19 BTC) Bitcoin liquidity using Business Tycoon PRO.

  • Membership Type: Blockchain Holding

  • Deposit Made: â‚żâ‚żâ‚ż – Confidential (fully refundable security deposit as per UCPB licensing rules).

  • Liquidity Supplied: 85,185.19 BTC (approx. $4.6 billion at the time of transfer).

  • Processing Time: 72 hours from KYC verification to completion.

đź”’Business Expansion

Within 18 months of BCHT membership:

  • Expanded green energy operations across Europe and Southeast Asia.

  • Acquired three Fortune-500 suppliers in the logistics sector.

  • Established a venture capital wing funding AI, fintech, and clean-tech startups.

  • Current network valuation exceeds $21.4 billion, with 50% of liquidity originating directly through BCHT fund supply.

Privacy & Security

  • The entrepreneur operates under full verified membership.

  • Transactions and fund movements are regulated under UCPB regulatory framework.

  • Confidentiality is guaranteed under BCHT’s Global Privacy Protection Protocol.

Get direct access to multi-billion-dollar liquidity with compliance and safety. Watch Now

In November 2024, when Bitcoin was trading at $68,700, a high-profile Colombian business owner (identity withheld for privacy) required urgent access to multi-billion-dollar liquidity to expand operations across Latin America.

🔑 The BCHT Solution

Through BCHT AES Fund Network, the entrepreneur successfully secured $2.9 billion worth of Bitcoin liquidity in just 3 days.

  • Membership Type: Mega Holding

  • Deposit Made: â‚żâ‚żâ‚ż – Confidential (refundable, under UCPB licensing compliance).

  • Liquidity Supplied: 42,240 BTC (valued at approx. $2.9 billion at that time).

  • Processing Time: 72 hours from membership activation to fund settlement.

  • Network Used: AES Global Fund Network (exclusive to BCHT verified members).

đź”’Business Expansion

Post-transaction, the Colombian entrepreneur:

  • Expanded coffee and agro-export empire into North America and Europe.

  • Launched a fintech subsidiary in Bogotá focusing on crypto payments for international trade.

  • Diversified investments into real estate, infrastructure, and medical research hubs in Colombia.

  • Current valuation has grown to $9.3 billion, with BCHT liquidity directly fueling over 65% of expansion.

đź”’ Privacy & Security

  • Operates under verified membership with BCHT.

  • Transactions protected under UCPB Licensed Framework.

  • All identities, fund sources, and transactions remain under strict global confidentiality agreements.

Get direct access to multi-billion-dollar liquidity with compliance and safety. Watch Now

In January 2025, when Bitcoin surged to $93,500, a prominent Canadian investor sought urgent access to institutional-grade liquidity for a large-scale private equity acquisition in North America.

🔑 The BCHT Solution

Through the BCHT AES Fund Network, the investor secured $650 million worth of Bitcoin in just 24 hours, setting a new benchmark for fastest settlement at this fund scale.

  • Membership Type: Business Tycoon PRO

  • Refundable Deposit Made: â‚żâ‚żâ‚ż – Confidential under BCHT UCPB compliance.

  • Liquidity Supplied: 6,950 BTC (valued at approx. $650 million at that time).

  • Processing Time: 1 Day (accelerated via BCHT AES Priority Lane).

  • Network Used: AES Fund Network – North America Special Corridor.

đź”’Investment Outcome

The Canadian investor immediately:

  • Acquired a controlling stake in a renewable energy company in Ontario.

  • Injected funds into two AI-powered healthcare startups based in Toronto and Vancouver.

  • Diversified portfolio across U.S. real estate and Canadian government infrastructure bonds.

  • Current portfolio valuation: $1.47 billion (confidential) within 6 months of BCHT liquidity injection.

đź”’ Privacy & Security

  • Operates as a verified BCHT Premium Member.

  • Fully compliant under UCPB Licensed Framework.

  • All transactions remain under strict confidentiality, ensuring both regulatory transparency and client privacy.

Get direct access to multi-billion-dollar liquidity with compliance and safety. Watch Now

In May 2025, during a Bitcoin market peak at $95,200, a prominent Hong Kong-based tycoon with diversified holdings across real estate, finance, manufacturing, and retail/fashion turned to BCHT AES Fund Network for high-speed liquidity support.

🔑 The BCHT Solution

Through BCHT’s AES Fund Network, the client successfully secured $5.7 billion worth of Bitcoin within 6 business days, enabling massive expansion across Asia and beyond.

  • Membership Type: Blockchain Holding

  • Refundable Deposit Made: â‚żâ‚żâ‚ż – Confidential under BCHT’s UCPB compliance.

  • Liquidity Supplied: ~59,850 BTC (valued at approx. $5.7 billion at that time).

  • Processing Time: 6 Days (standard AES High-Value Corridor).

  • Network Used: AES Fund Network – Asia-Pacific Corridor.

đź”’ Investment Outcome

The tycoon strategically deployed BCHT liquidity into multiple verticals:

  1. Real Estate: Acquired two commercial towers in Central Hong Kong and invested in high-rise developments in Singapore and Kuala Lumpur.

  2. Finance: Expanded holdings in a Hong Kong fintech bank and launched a crypto-to-fiat settlement platform serving East Asian clients.

  3. Manufacturing: Scaled up smart electronics factories in Shenzhen and green-tech production lines in Guangdong province.

  4. Retail/Fashion: Invested in luxury fashion franchises and opened a flagship retail hub in Causeway Bay.

đź”’ Current portfolio valuation: $9.3 billion within 4 months of BCHT-powered expansion.

đź”’ Privacy & Security

  • Registered as a BCHT Blockchain Holding Member.

  • Fully licensed under BCHT UCPB Regulatory Framework.

  • All operations safeguarded under Hong Kong and global financial privacy statutes.

  • AES Fund Network ensured seamless international compliance while guaranteeing client confidentiality.

Get direct access to multi-billion-dollar liquidity with compliance and safety. Watch Now

In April 2025, as Bitcoin surged to $81,200, a Manila-based entrepreneur with significant exposure in real estate development and retail operations engaged BCHT AES Fund Network for rapid liquidity.

🔑 The BCHT Solution

Through BCHT’s AES Fund Network – Southeast Asia Corridor, the client secured $500 million in Bitcoin within just 3 business days.

  • Refundable Deposit Made: â‚żâ‚żâ‚ż – Confidential under BCHT UCPB compliance.

  • Liquidity Supplied: ~6,158 BTC (approx. $500 million at $81,200 per BTC).

  • Processing Time: 3 Days (AES Fast-Track Corridor).

  • Network Used: AES Fund Network – Philippines / ASEAN Route.

đź”’ Investment Outcome

The entrepreneur used BCHT liquidity to scale both real estate and retail operations:

  1. Real Estate:

    • Acquired prime development lots in Bonifacio Global City (BGC) and Makati.

    • Launched construction of two luxury condominium towers targeting expats and overseas workers returning to the Philippines.

  2. Retail:

    • Expanded a shopping mall franchise in Quezon City.

    • Invested in e-commerce and logistics hubs for faster delivery within Metro Manila.

đź”’ Current portfolio valuation: $780 million within 6 months, thanks to BCHT-enabled growth.

đź”’ Privacy & Security

  • Registered as a BCHT Business Magnate PRO.

  • Fully licensed under BCHT UCPB Regulatory Framework.

  • Transactions secured through AES Southeast Asia Corridor.

  • Confidentiality maintained across all BCHT operations.

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In July 2025, when Bitcoin hit a record $118,400, a Kuala Lumpur–based entrepreneur and professional crypto & forex trader engaged with BCHT AES Fund Network to fuel both his trading operations and retail business expansion.

🔑 The BCHT Solution

Through BCHT AES Fund Network – Asia Prime Corridor, the client secured $100 million worth of Bitcoin in just 2 business days.

  • Membership Type: Business Magnate Premium

  • Refundable Deposit Made: â‚żâ‚żâ‚ż – Confidential (under BCHT UCP compliance).

  • Liquidity Supplied: ~845 BTC (approx. $100 million at $118,400 per BTC).

  • Processing Time: 2 Days (AES Fast-Execution Route).

  • Network Used: AES Fund Network – Malaysia / ASEAN Corridor.

đź”’ Investment Outcome

  1. Trading Division – Forex, Gold, Crypto:

    • A team of 8 professional traders deployed BCHT liquidity across currency pairs, gold, and crypto markets.

    • Average monthly trading ROI: 12–25%.

    • Built one of Malaysia’s largest private trading syndicates, now managing over $400 million AUM.

  2. Retail Business Expansion:

    • Expanded a chain of lifestyle retail stores in Kuala Lumpur, Penang, and Johor Bahru.

    • Integrated crypto payment gateways to attract global tourists.

    • Invested in logistics and inventory AI systems to optimize supply chain.

🔒 Within 5 months, the entrepreneur’s combined portfolio value grew from $100 million to $220 million, solidifying him as one of Malaysia’s fastest-growing business figures.

đź”’ Privacy & Security

  • Client enrolled under BCHT Business Magnate Premium Membership.

  • Transactions verified under BCHT UCPB Regulatory Compliance Framework.

  • Liquidity supplied via AES Malaysia Corridor, ensuring instant settlement.

  • Strict confidentiality ensured by BCHT’s global compliance team.

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Investment Banker Secures $5.95 Billion in Bitcoin Liquidity through BCHT AES Fund Network

In June 2025, a highly respected Brazilian investment banker, based in SĂŁo Paulo, leveraged BitcoinCashTransfer (BCHT) to execute one of the largest institutional-level crypto transactions in Latin America.

At that time, Bitcoin was trading at approximately $70,300, and through BCHT’s AES Fund Network, he secured $5.95 billion in crypto fund access within just 7 days.

đź”’Background: The client, with over two decades of experience in investment banking, had built a diverse portfolio spanning:

  • Sovereign wealth fund advisory

  • Institutional equity financing

  • Cross-border M&A (mergers & acquisitions)

  • Strategic wealth management for ultra-high-net-worth clients

Despite his traditional finance expertise, he recognized the shifting global demand for cryptocurrency-based liquidity. He wanted a secure, licensed, and discreet crypto fund supplier who could deliver institutional-grade execution without reputational or compliance risks.

🔑 The BCHT Solution

After due diligence, he chose BCHT’s AES Fund Network because it provided:

  1. Licensed Global Crypto Fund Access: The world’s first and only regulated crypto fund supplier.

  2. Instant Bitcoin Investment Plan Execution: Large-scale liquidity available at market price.

  3. Institutional-Level Compliance & Confidentiality: Protected by BCHT’s global white-bank alliance.

  4. Seamless Entry & Exit: Clear framework on how to buy bitcoin instantly and how to sell bitcoin safely, even at multi-billion-dollar scale.

đź”’The Transaction

  • Total BTC Acquired: ~84,600 BTC

  • Liquidity Size: $5.95 Billion USD

  • Execution Time: 7 business days

  • Network: BCHT AES Fund Network (confidential interbank settlement routes)

  • Utilization Plan: Diversified between sovereign wealth fund partnerships, Brazilian fintech expansions, and global crypto hedge fund exposure.

đź”’Business Expansion Impact

With BCHT’s support, the investment banker was able to:

  • Expand Asset Under Management (AUM): Grew his private client division by 42% within months, positioning his firm as one of Latin America’s top hybrid finance houses.

  • Launch New Crypto-Focused Banking Products: Structured Brazil’s best institutional-grade crypto portfolio management service.

  • Strengthen Cross-Border Partnerships: Enabled seamless settlement with clients in Europe, UAE, and Asia, who preferred crypto liquidity over fiat transfers.

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China Based Investor, business tycoon:
A highly influential Chinese solo investor, primarily managing large-scale assets in healthcare and real estate. Over the past decade, he had steadily expanded his footprint in premium hospitals, private clinics, biotechnology startups, and luxury residential real estate projects across Beijing, Shanghai, and Shenzhen. While his businesses generated consistent cash flow, his strategic challenge was how to diversify into digital assets securely and at scale.

Challenge:

China’s complex regulatory environment, combined with the volatility of crypto markets, made large-scale Bitcoin acquisition both risky and operationally challenging. The investor wanted direct access to institutional-level Bitcoin liquidity while ensuring compliance, privacy, and speed. Traditional OTC desks and exchanges could not handle the multi-billion-dollar liquidity requirement without slippage or exposure risks.

đź”’ Solution via BCHT AES Fund Network:
The investor turned to BitcoinCashTransfer (BCHT), the world’s only licensed global crypto fund supplier, to leverage its AES Fund Network. BCHT provided him:

  • Seamless access to $12.4 Billion worth of Bitcoin (when BTC was priced around $96,850 in December 2024)

  • 15-day structured delivery plan to minimize market exposure and volatility.

  • Custom fund allocation strategy aligning Bitcoin reserves with both real estate development projects and healthcare R&D funding.

  • Full confidentiality under BCHT’s licensed crypto fund compliance framework, ensuring protection from unnecessary third-party disclosures.

đź”’ Execution:

  • Within 15 days, BCHT’s AES Fund Network disbursed 127,986 BTC directly into the investor’s institutional-grade cold storage solution, avoiding any exposure on public exchanges.

  • BCHT’s in-house Blockchain Holding Platform 2nd Gen ensured secured funding, monitoring, risk management, and optimized fund flow tracking.

  • A portion of the BTC was instantly collateralized with BCHT’s partnered global white banks to secure low-interest credit lines for new real estate and biotech expansions.

đź”’ Outcome:

  • The investor’s portfolio expanded into a crypto-backed real estate empire, funding three new hospital projects and a Shanghai luxury real estate development without drawing down traditional cash reserves.

  • His healthcare ventures gained strategic access to biotech startups in gene therapy and AI-driven diagnostics, positioning him as a healthcare-fintech hybrid magnate.

  • The $12.4 Billion BTC fund allocation solidified his reputation as one of Asia’s most forward-looking institutional investors, bridging traditional industries with blockchain-powered liquidity.

Confidential Note:
This case illustrates BCHT’s unique role as the only institution capable of delivering multi-billion-dollar crypto liquidity under full compliance—a feat that no exchange, OTC desk, or hedge fund could match.

Get direct access to multi-billion-dollar liquidity with compliance and safety. Watch Now