Non-Custodial Institutional Crypto Trading Program
BTC • USDT • USDC — a private institutional program delivering weekly performance while you keep 100% control of your assets. No custody. No transfer of funds. Only institutional-grade execution on top of your own wallet.
Important: All returns are targets only and cannot be guaranteed. This program is strictly reserved for sophisticated, qualified participants who successfully complete full compliance checks.
*Targets are indicative, based on historical performance and strategy design. Crypto markets are volatile and results may vary, including negative periods.
Program Snapshot
- Institutional, invitation-only crypto trading program
- Capital stays in Wallet A, under your control
- Weekly distributions paid to Wallet B or a designated structure
- Term: 10 months, renewable upon mutual agreement
Risk Profile
This is a high-return, high-risk strategy. It is not suitable for retail or inexperienced investors. It is designed for those who understand both the potential and the risk of institutional crypto strategies.
Turning Opaque Crypto Offers into a Clear, Controlled Structure
At NNRV Trade Partners, we support private investors, family offices, funds and corporate treasuries who want access to institutional crypto performance without surrendering control of their assets.
We refused to work with offers that rely on blind trust, custody transfers, or unrealistic promises. Instead, we selected a verified institutional desk with audited processes and a non-custodial design.
Not for one second. Not for one transaction.
The desk executes on top of your wallet — you keep full control.
Every applicant is screened through strict KYC/AML, forensic blockchain analysis and live A/B testing of wallets. Access is by invitation only, and only for those who can match the institutional standard of the program.
Who This Program is For
- Family offices managing significant BTC, USDT or USDC reserves
- Institutions and funds seeking non-custodial performance solutions
- Corporate treasuries with idle digital reserves
- Ultra-high-net-worth individuals with a strategic crypto allocation
What You Keep Control Of
- Your private keys and wallet security
- Your capital in Wallet A (no transfer required)
- Your choice of where profits are paid (Wallet B, trust, holding, etc.)
- Your decision to continue, renew or stop after the 10-month cycle
How the Non-Custodial Program is Structured
Your capital stays in Wallet A, a wallet fully under your control. A second wallet, Wallet B, is used exclusively to receive weekly distributions.
- Wallet A: capital wallet (BTC / USDT / USDC) — must remain stable during the program.
- Wallet B: profit wallet — receives distributions each week.
- No pooled funds, no transfer to a third-party custodian.
To be considered for onboarding, you must provide:
- Completed CIS (Client Information Sheet)
- Copy of valid passport of the beneficial owner
- Wallet A details and basic information about your capital
- Supporting documents for source of funds, if requested
Before any agreement is signed, the compliance team performs a full analysis of your profile and wallet:
- Verification of identity, residency and legal standing
- Origin of funds and transaction history review
- Blockchain forensic analysis and risk scoring
- Sanctions and adverse media screening
Two micro-transfers are used to validate that you truly control the wallets and to ensure that the routing is technically correct:
- Test 1 (pre-contract): small transfer from Wallet A to Wallet B.
- Test 2 (post-contract): second micro-transfer (e.g. ~20 USDT/BTC equivalent) once all documents are signed.
When all checks are completed, you receive the final contract detailing the conditions of the 10-month trading cycle, distribution logic, risk disclosures and operational procedures.
Once everything is in place, trading typically starts within six banking hours. Weekly cycles are executed and distributions are sent to Wallet B (or your chosen structure).
- Term: 10 months, renewable by mutual agreement
- First month = live test period with full monitoring
- On-chain monitoring and reporting available upon request
Step-by-Step Operational Procedure
This table summarizes the typical operational flow from initial application to weekly distributions:
| Step | Stage | Description & Required Actions |
|---|---|---|
| 1 | Initial Application | Submit CIS, passport copy, Wallet A details, basic profile and investment objectives. |
| 2 | Compliance Review | KYC/AML checks, sanctions screening and internal risk assessment. |
| 3 | Forensic Wallet Check | Origin of funds, transaction history and blockchain risk analysis of Wallet A (and relevant wallets). |
| 4 | A/B Test #1 | Micro-transfer from Wallet A to Wallet B to confirm control, routing and basic technical setup. |
| 5 | Contract Draft | Issuance of 10-month program contract, including risk and compliance clauses. |
| 6 | Signature | Client signs the contract; operator countersigns and confirms terms. |
| 7 | A/B Test #2 | Second micro-transfer post-signature to validate the full technical environment and timing. |
| 8 | Launch of Trading | Trading starts, typically within six banking hours, with Wallet A used as reference capital. |
| 9 | Weekly Monitoring | On-chain balances and performance monitored; reports available on request. |
| 10 | Weekly Distributions | Profit distributions transferred to Wallet B or designated structure, subject to performance. |
Why Sophisticated Investors Choose This Program
Your Capital, Your Wallet, Your Keys
You never transfer your assets to a third party. Wallet A remains in your custody at all times. The program is built on security and autonomy, not on trust in a custodian.
Access to Elite-Level Execution
The program leverages off-market flows, advanced algorithms and institutional liquidity access that are usually reserved for professional desks.
Performance-Oriented Model
There are no advance participation fees. All economics are clearly detailed in the contract, with an emphasis on long-term cooperation rather than short-term fees.
Regular Distributions
Subject to performance, weekly distributions provide a rhythm that supports treasury management, family office planning and liquidity strategies.
Invitation-Only Access
Access is restricted to investors who meet the institutional and compliance standards. This keeps the environment controlled, serious and aligned with long-term goals.
Layers of Verification
The combination of non-custodial design, compliance checks, forensic wallet analysis and A/B testing significantly reduces operational and counterparty risk.
Key Risks, Requirements and Legal Considerations
- Full immobilization of Wallet A: your capital must remain stable during the 10-month term. Any unauthorized withdrawal may trigger an immediate stop of trading and distributions.
- Market and strategy risk: even with institutional strategies, crypto markets remain volatile and no result can be guaranteed. Losses are possible.
- Qualified participants only: minimum entry is typically 50M USDT/USDC or 500 BTC (or equivalent), subject to change.
- NNRV Trade Partners is not the trader: NNRV acts as a structured intermediary, coordinating compliance, documentation and follow-up. The trading is executed by the institutional desk.
- Regulatory and tax obligations: you remain responsible for complying with applicable laws and tax rules in your own jurisdiction.
- Right of refusal: the operator and NNRV reserve the right to refuse any application that does not meet compliance or risk criteria.
Disclaimer: nothing on this page constitutes investment, legal or tax advice. You should consult your professional advisors before making any decision.
What Qualified Participants Say
These testimonials are representative and for illustration only. They do not guarantee any specific outcome, but they reflect how sophisticated investors experience the program.
The non-custodial structure was decisive. We never give up control of treasury assets, and this program respects that principle while delivering institutional-grade execution.
Weekly distributions and clear reporting give us the visibility we need to integrate this strategy into our broader wealth planning.
The documentation and compliance workload are high, but that is exactly what we expect from a serious institutional channel.
The ability to receive profits in a separate trust wallet gives us clear separation between operating and protected capital.
Communication is transparent: risks, constraints, logic — nothing is hidden. This is what we expect at our level.
The non-custodial design is key for our internal policies. We can deploy a satellite strategy while respecting strict internal rules.
Knowing that other participants also pass deep compliance and forensic checks reassures us about the overall quality of the pool.
We monitor everything on-chain while letting the institutional desk handle execution. That combination works for us.
Working with NNRV gives us a single point of contact, clear documentation and someone who speaks both our language and the desk’s language.
This is one of the rare structures that matches our governance, risk appetite and non-custodial requirements.
20 Key Questions About the Program
Ready to Explore This Non-Custodial Institutional Program?
If you manage substantial BTC, USDT or USDC as a family office, fund, institution or corporate treasury, NNRV Trade Partners can help you evaluate whether this program is aligned with your objectives, constraints and risk framework.
NNRV Trade Partners does not provide investment, legal or tax advice. This is not a public offering and is only available to qualified participants who pass full KYC/AML and compliance checks. All participation is subject to contract and applicable regulations.
Confidential Contact & Onboarding
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