Cryptocurrency Solutions and Intelligence Services
Kuala Lumpur, Malaysia
Cryptocurrency solutions and intelligence services.
Crypto OTC, consultation, recovery and wallet setup, plus information verification and intelligence, for companies and institutions. Join our community for daily rates, or message us.
BTC, ETH, USDT and more
The market, live.
Prices in ringgit, refreshed every minute. A market reference only: message us for our OTC rate.
BTCBitcoin24h
RMLoading
7-day trend
ETHEthereum24h
RMLoading
7-day trend
USDTTether24h
RMLoading
7-day trend
Market data: CoinGecko
Crypto OTC, daily rates
Our OTC rates, posted every day.
Join the Black Gold MY community on WhatsApp to see each day's buy and sell rates for BTC, ETH and USDT. Ready to trade? Chat with us directly.
What we do.
Four services, one contact. Tap a row for the short version, or read each one in full below.
Crypto OTC for companies that receive payments from overseas customers: a rate you see and agree before anything moves, settled to your Malaysian account.
More on this serviceConvert and settle
Advice for corporate clients with assets sleeping in a wallet: we review what the company holds and help place funds in the right assets, explained in plain language.
More on this serviceCorporate advice
For companies that have faced fraudulent activity: we work the proper recovery routes to regain access and funds, with professional legal support for disputes and fraud.
More on this serviceFraud and disputes
Wallet and exchange setup for companies and institutions that will receive payments from overseas: accounts, security and configuration done properly the first time.
More on this serviceWallets for business
BG/01
Crypto OTC services, one private deal.
Receive from your overseas customers in crypto and settle in ringgit. One private conversion, at a rate you see and agree before anything moves.
What it covers
- Crypto OTC for business receipts
- A rate quoted on WhatsApp before you commit
- Settlement to your Malaysian bank account
Who it suits
- Companies paid by overseas customers
- Exporters, agencies and firms billing abroad
- Businesses that prefer a person to an order book
What to send us
- The coin and the amount
- Whether you are converting a receipt or buying
- The network you will receive on
BTCBG/02
Crypto consultation, plain answers.
Assets sleeping in a wallet earn nothing. We review what your company holds and help place funds in the right assets, in plain language.
What it covers
- Where your held assets sit and what they are doing
- Placement options, and the risk each one carries
- What to avoid: hype, lock-ins and unregulated platforms
Who it suits
- Companies holding crypto from past receipts
- Business owners reviewing idle treasury assets
- Directors who want a second opinion before deciding
What to bring
- What the company holds today (never keys or passwords)
- Your goal and your time frame
- The questions you want answered
BG/03
Asset recovery and legal assistance, step by step.
Fraud hits companies hard. We work the proper recovery routes to regain access and funds, and support the legal side of the case.
What it covers
- Regaining access to company wallets and exchange accounts
- Putting the case together: transactions, dates, messages
- Professional legal support for fraud and disputes
Who it suits
- Companies that have faced fraudulent activity
- Businesses locked out of their own accounts
- Directors who need a fraud case reported properly
What to send us
- What happened, and when
- Wallet addresses and transaction IDs
- Proof the account or wallet is the company's
We will never ask for your recovery phrase or private keys. Results depend on each case, so we do not promise recovery before we have looked at it.
BG/04
Setup and technical assistance, done properly.
Wallets and exchange accounts for companies and institutions that will receive payments from overseas, set up properly the first time.
What it covers
- Business wallet setup, hot and cold
- Exchange accounts in the company's name
- Security: 2FA, backups, withdrawal allowlists, signers
Who it suits
- Companies about to receive overseas payments
- Institutions that need controlled, auditable wallets
- Finance teams that want approval flows on withdrawals
What to have ready
- The company's incorporation documents
- The people who will be signers
- Time to write recovery phrases down offline
What you can expect
- Secure transactions
- Secure
- Fast processing
- Fast
- Professional support
- Personal
- Service, any day
- 24/7
Safety desk
Keep your coins yours.
Six habits that stop most crypto losses. Free advice, whether or not you trade with us.
- 01
Never share your recovery phrase
Not with support staff, not with us, not with anyone. Whoever has those words owns the wallet.
- 02
Use an authenticator app for 2FA
SMS codes can be stolen through a SIM swap. An authenticator app on your own phone is far harder to take.
- 03
Keep savings on a hardware wallet
Coins you are not trading are safest offline, on a device only you hold, with the backup stored apart from it.
- 04
Check every address twice
Compare the first and last six characters before you send. Clipboard malware swaps addresses silently.
- 05
Send a small test first
Before a large transfer, send a small amount, confirm it arrived, then send the rest.
- 06
Walk away from guarantees
Guaranteed returns, upfront fees to 'recover' lost coins and strangers who message you first are the usual signs of a scam.
How it works.
Three steps. Everything starts with one message.
Step 1: Step 01
Message us on WhatsApp
Tell us what you need: a trade, advice, or help with a wallet or exchange account.
Step 2: Step 02
Get the rate or the plan
For a trade we quote today's rate. For advice or setup we agree what we will cover.
Step 3: Step 03
We handle it with you
One contact from the first message to the finish, with support whenever you need it.
Open 24/7
Talk to us.
Message us for crypto OTC, consultation, recovery or wallet setup, or for an intelligence enquiry. Never share your wallet seed phrase or private keys with anyone, including us.
Black Gold MYKuala Lumpur, Malaysia
Chat on WhatsApp- +60 12-345 6789
- Hours
- 24/7
- Based in
- Kuala Lumpur, Malaysia
Discreet Information. Greater Confidence.
Verification and intelligence.
Professional verification and research services for informed decisions.
Professional information verification and research to support due diligence, assess relevant risks and inform personal and business decisions.
Considered · Discreet · Professional
Authorised sources
Subject to lawful access and applicable permissions
Defined scope
Scope and indicative timelines discussed for each enquiry
Confidential handling of information
Subject to applicable privacy and disclosure requirements
Considered findings
Available information to support informed decisions
BG/V1
eKYC document retrieval
Retrieval of available eKYC verification documents to support client due diligence, through authorised channels and subject to applicable access permissions and verification requirements.
Documents
BG/V2
Comprehensive background report
A consolidated due-diligence report drawing on available, lawfully accessible information: identity verification results, address verification where authorised, business affiliations, vehicle records where permitted and relevant risk indicators.
Due diligence
BG/V3
Identity verification
Checks of submitted identity details against lawfully accessible records and authorised verification sources to support client due diligence, subject to eligibility and applicable disclosure restrictions.
Identity
BG/V4
Address verification
Review of submitted address information and available residency evidence to support personal or business due diligence, through authorised sources and subject to applicable privacy requirements.
Address
BG/V5
Malaysian phone number verification
Checks of Malaysian phone number ownership or control to support verification of client contact details, using authorised methods and eligible service providers, subject to applicable access permissions.
Phone
BG/V6
Vehicle and registration checks
Vehicle registration and ownership checks to support transaction due diligence, with ownership verification where authorised and traffic and parking summons checks through official channels, subject to record availability and applicable access permissions.
Vehicles
Who we serve
Individuals and families
SMEs and businesses
Dealers and traders
Professionals
Legal, compliance, investigation
Trust · Information · Create · Opportunity
Discuss your requirements.
Contact us to discuss your requirements and request a tailored quotation. Service scope, availability and any required authorisation are assessed for each enquiry.
All verification and intelligence services are subject to applicable laws, authorisation requirements and data access permissions.