01
Corporate Treasury with Crypto Allocation
Context
Technology company with revenue above R$ 400M decides to allocate part of its strategic reserve in USDT as FX protection. Initial volume: R$ 25M.
The Challenge
- Execute without significant price impact
- Ensure liquidity for the volume
- Integrate with internal financial policy and board
How SuitCoin Acted
- Initial advisory on operational model and compliance
- Execution window structuring
- Access to multiple liquidity sources
- Immediate settlement of assets to client wallet
Operation completed on schedule. Assets settled immediately. Auditable process approved by internal legal team.
02
International Payment via Crypto
Context
Importer needed to settle US$ 8M with international supplier within 48 hours. The banking route was slow and expensive.
The Challenge
- Settlement speed
- Traceability for FX compliance
- High volume with operational predictability
How SuitCoin Acted
- USDT purchase execution with structured liquidity
- Immediate settlement to client wallet
- Complete documentary trail for audit
Settlement completed in less than 24 hours. Lower cost than banking route. Fully traceable process.
03
First Institutional Crypto Operation
Context
Industrial company with R$ 250M revenue decides to take the first step with digital assets — no internal structure, no policy and no clarity on the process. Volume: R$ 12M.
The Challenge
- No internal governance for crypto
- Board approval required
- Questions about compliance and regulation
How SuitCoin Acted
- Explanation of current regulatory context (BACEN in force)
- Internal operational policy structuring
- Board approval flow definition
- Execution with dedicated technical guidance
First operation approved and executed. CFO and board fully comfortable with the process. Structured foundation for recurring operations.
04
Recurring Crypto ↔ BRL Conversion
Context
Foreign trade company with average monthly conversions of US$ 3M between USDT and BRL.
The Challenge
- Recurring operations with predictability
- Integration into formal financial flow
- Traceability for accounting and audit
How SuitCoin Acted
- Recurring operational rail structuring
- Settlement schedule aligned with cash flow
- Immediate settlement at each operation
Monthly predictability. Reduced friction. Flow integrated with company accounting.
05
High Volume Operations Over Time
Context
Corporate fund with monthly purchases exceeding R$ 15M in BTC and USDT for 12 months. Estimated annual volume: R$ 180M.
The Challenge
- Operational consistency at high volume
- Price impact control
- Dedicated technical relationship
How SuitCoin Acted
- Programmed execution strategy
- Structured liquidity for recurring volume
- Immediate settlement at each cycle
Consistent execution. Long-term relationship established. Zero operational interruptions.
06
From Informality to Governance
Context
International company moved US$ 20M annually in crypto without formal policy — exposed to growing regulatory risk with the arrival of new regulation.
The Challenge
- Compliance with new BACEN regulation
- Centralization and control of operations
- Formal segregation of responsibilities
How SuitCoin Acted
- Diagnosis of current model
- Corporate policy structuring
- Centralization of executions via SuitCoin
Company regularized. Operations centralized and auditable. Regulatory risk eliminated.
All operations are carried out in a regulated environment, with active compliance and immediate settlement of assets to the client. Minimum ticket: equivalent to USD 1,000.
