Frequently asked questions

Maverick is a boutique OTC firm in Guatemala: a small firm that provides crypto advisory and education (USDT, BTC, ETH, USDC and SOL) privately and one-on-one. We use "OTC" for that direct approach, away from mass-market platforms.

Maverick provides crypto-asset advisory and education. We are not an exchange or a trading platform. Our job is to help you understand the assets, their risks, custody and compliance, so you can make informed decisions.

An exchange or P2P marketplace is a platform where each user acts on their own, usually without personal guidance. Maverick is not a platform: we are an advisory and education firm. We explain the concepts, the risks of each option and security best practices, with an advisor who knows your situation and KYC/AML practices built into the relationship.

For individuals, usually a valid ID (for example, a DPI or a passport) and contact details. For companies (KYB), incorporation documents and identification of legal representatives and ultimate beneficial owners. We will tell you exactly what is needed before we begin.

Five assets: USDT (Tether), Bitcoin (BTC), Ethereum (ETH), USD Coin (USDC) and Solana (SOL).

1) You book a consultation. 2) We have an initial conversation to understand your situation. 3) We complete onboarding, with KYC/AML verification when applicable. 4) We support you with advisory and education sessions.

Yes. Our first-steps path is designed for complete beginners: what a blockchain is, what a wallet is, how to protect your keys and how to spot scams.

Yes. We support companies, importers and treasury teams with training, reviews of risks and internal controls, and compliance best practices.

We are based in Guatemala. Call us or message us on WhatsApp at +502 3206 5088, or book a consultation online from our contact page.

We use your data only for the advisory relationship and for our KYC/AML practices. Access is restricted, and we do not share your information with third parties unless the law requires it.