Who we are
Silverway is the first integrated provider of trading data and liquidity for private round tokens
blocks
Buy and sell private round tokens
algorithm
Get data on OTC
transactions
The platform has been created by a team of former investment bankers and private equity professionals who have been amongst the pioneer professional investors in the crypto and blockchain sector
How the platform works
gear
Deals are only allowed between
institutional investors
team
All registered users have access
to information on active deals
money
Minimum deal size is
$100k
settings
Aggregated data on OTC market
is available for paid subscribers only
Pass the simple registration procedure and gain access to the active deals in our pipeline
You want to buy or sell private round / locked tokens:
browser
1.
Place your offer
on the marketplace
shield
2.
We confirm its
validity and make
it public*
interaction
3.
Receive bids and
negotiate the deal
terms
anonymously and
for free
resume
4.
Pay to receive the
counterparty’s
contacts
blockchain
5.
Direct deal or a
deal with a locked tokens
transfer (via
Silverway)*
way
6.
Done
You want to send a bid for an offer on the platform:
interaction
1.
Send offers to negotiate the deal
terms anonymously and for free*
resume
2.
Pay to receive the counterparty’s
contacts
blockchain
3.
Direct deal or a deal with a locked tokens
transfer (via Silverway)*
way
4.
Done
If you want only to monitor the market - proceed with a paid subscription and get access to aggregated information on hundreds of OTC offers and transactions
How the transactions work
Deals with a locked tokens transfer
  1. Seller and buyer fix the preliminary deal terms anonymously*
  2. Seller and buyer make fixed payments to substantiate their intentions
  3. Silverway negotiates the locked tokens transfer with the project
  4. Seller and buyer receive each other’s contacts
  5. Seller and buyer agree on the final deal terms
  6. Buyer passes KYC with the project
  7. Buyer transfers funds to an escrow
  8. Buyer receives locked tokens from the project
  9. Seller receives the funds from the escrow
  10. Seller and buyer pay transaction fees
  11. Done
Deals with a SAFT transfer
Tokens
Deal administration
Direct transaction**
  1. Seller and buyer fix the preliminary deal terms anonymously*
  2. Seller and buyer make fixed payments to substantiate their intentions
  3. Seller and buyer receive each other’s contacts
  4. Seller and buyer agree on the final deal terms, including the funds and the tokens transfer schedules
  5. Buyer transfers funds to an escrow
  6. Seller and buyer pay transaction fees
  7. Buyer can transfer the funds to the seller immediately or according to the schedule fixed in the agreement with the seller
  8. After the cliff period, the seller sends the tokens to the buyer directly or via the escrow
  9. Done
Deals without a SAFT transfer
Tokens
Deal administration

*We may ask you to undergo a simple KYC and proof of ownership procedures

**If the counterparties don't want to execute the deal via an immediate locked tokens transfer, or the project doesn’t consent to the immediate locked tokens transfer

Pricing
Placing a buy or sell
offer
FREE
Sending a buy bid to negotiate the deal terms
FREE
Sending a sell bid to negotiate the deal terms
$9
Proof-of-intention payment to receive the counterparty’s contact
$999
Transaction fees (direct deal)
3%
of deal
size
Transaction fees (deal with a locked tokens transfer)
8%
of deal
size
Subscription
fees
$999
per
month
* Paid in BTC, ETH of SLV
Key team members and advisors
Sergey Gurkin
СЕО
Anton Bogdanov
Project Manager
Adam Barker
Partner, North America
SJ Zhang
Partner, Asia
Serial angel and VC investor
Dmitry Khovratovich
Technical advisor
Alexander Dobrikov
UI/UX director
Media