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Confidential — Bank Partner Materials

BTC Now

Lender of Record Partnership — Executive Summary
Bitcoin Installment Purchase Program

01The Opportunity

Bitcoin Market Cap
$2.2 Trillion
Addressable Market
$440B+
Institutional Credit Products for Bitcoin
Zero

Bitcoin is the fastest-growing asset class in history with a $2.2 trillion market capitalization — yet no bank-originated consumer credit product exists for acquiring it. Every other major asset class (real estate, automobiles, equities) has institutional financing. Bitcoin has none.

BTC Now is building the Affirm/Klarna model for Bitcoin — installment purchase plans that let consumers acquire Bitcoin through fixed monthly payments, originated through a licensed bank partner. The bank earns fee revenue with zero balance sheet exposure.

Key insight: The same Lender of Record model that powers $140B+ in annual Affirm, Klarna, and BNPL originations — applied to a $2.2T asset class with zero competition.

02Lender of Record Model

The program follows the proven Lender of Record structure used by Affirm, Klarna, and other fintech lending platforms. The bank originates loans using its existing consumer lending licenses. BTC Now handles everything else.

01
Bank Originates
Installment plan originated through BTC Now platform using bank's existing lending licenses. All 50 U.S. states.
02
3-7 Day Hold
Bank holds loan on balance sheet for 3-7 business days. Standard seasoning period. Minimal exposure.
03
BTC Now Purchases
BTC Now purchases 100% of originated plans. Bank retains zero residual risk. Pure fee income.
Balance Sheet Risk
0%
Revenue Model
Fee Income
Hold Period
3-7 Days

BTC Now posts underwriting capital with the bank before any loans are originated. The bank uses this posted capital to fund loans — never its own balance sheet. After the seasoning period, BTC Now purchases every loan note, transferring all credit risk.

03Credit Structure

BTC Now uses a 5-tier credit structure with conservative underwriting standards. All borrowers must pass 11 non-negotiable eligibility requirements including FICO minimums, DTI caps, income verification, and AML/KYC screening.

TierFICO RangeAPRMax DTI
Tier 1750+10%65%
Tier 2700–74912%60%
Tier 3670–69914%60%
Tier 4640–66916%55%
Tier 5620–63918%55%
Collateral
100% Bitcoin-Backed
Margin Calls
Never
Loan Terms
12–120 Months
Monthly Payments
$50–$10,000

All APR tiers comply with the Military Lending Act (MLA) 36% MAPR cap. Credit bureau reporting to all three bureaus via Metro 2 format through Bloom Credit. Two-stage credit pull: soft pull at application, hard pull only after borrower acceptance.

04Product Terms

The Bitcoin Installment Purchase Plan offers fixed monthly payments that never change regardless of Bitcoin price movements. Each loan is fully collateralized with Bitcoin held in a dedicated, segregated wallet — never pooled or commingled.

Standard Loan Example

Monthly Payment
$1,121
Loan Amount
$70,000
APR
15%
Term
120 months
Total of All Payments
$134,477
Total Interest
$64,477

Payment Examples (BTC at $100,000 / 15% APR)

Amount12 Month60 Month120 Month
0.25 BTC$2,256$595$403
0.5 BTC$4,513$1,190$807
0.75 BTC$6,769$1,784$1,210
1 BTC$9,026$2,379$1,613

Non-recourse structure protects all parties. In the event of default, the lender seizes the Bitcoin collateral but will never pursue a deficiency judgment, engage debt collectors, or initiate legal proceedings against the borrower.

05Technology Platform

BTC Now provides the complete technology stack — the bank provides only the lending license. The platform is built on a 4-layer architecture with institutional-grade infrastructure at every level.

4-Layer Architecture

LayerComponents
CustomerBTC Now Consumer Portal, Web + Mobile, 10-Step Digital Onboarding, 5-Min KYC
BTC Now IntegrationFireblocks API (Custody), Exchange API (BTC), USDC Payments, Webhook Engine
LoanPro BackendLoan Servicing, Payment Processing, Workflow Engine, Reporting & Analytics
Third-PartyRepay (ACH/Card), Bloom Credit (Bureau Reporting), Plaid (KYC/Banking)
Functional Requirements
33
Lifecycle States
16
Integration Partners
7

The LoanPro servicing platform manages 33 functional requirements covering loan origination, compliance, payment processing, credit reporting, and default workflows. All KYC/AML/OFAC screening is automated through Plaid with code-level enforcement.

06Flow of Funds

The program involves 6 entities with clearly defined roles and responsibilities. Capital flows are structured to ensure the bank never bears credit risk beyond the 3-7 day seasoning period.

EntityRole
Bank (LOR)Originates loans using bank charter; holds 3-7 days; sells to Warehouse Fund
BTC Now Warehouse FundPosts underwriting capital; purchases loans; receives payments; holds on balance sheet
BTC Now Inc.Servicer & platform operator; collects payments; manages custody; earns 1.5% servicing fee
Repay.comPayment processor — ACH, debit, eCash collection
KrakenExchange partner — converts USD to BTC; locked price quotes
Fireblocks TrustCustody — segregated wallets, MPC 2-of-3 multi-sig, $750M+ insurance

Servicing Fee Example

Borrower Pays
$1,553/mo
Servicing Fee (1.5%)
$125/mo
Warehouse Fund Receives
$1,428/mo

On a $100,000 loan balance, the monthly servicing fee is $125 ($100K × 1.5% ÷ 12). BTC Now Inc. retains this fee for platform operations, servicing, and collections. The remainder flows to the Warehouse Fund as the loan owner.

07Risk Mitigations for Bank Partner

The program is designed to eliminate virtually all risk for the bank partner. The bank operates as a pass-through originator with zero residual credit exposure.

Capital Risk
Zero
Legal Framework
Baker Donelson
Compliance Enforcement
Code-Level
Custody Insurance
$750M+ (Lloyd's)

Non-recourse structure protects all parties — Loans are purchased from bank balance sheet within days of seasoning. The bank retains no residual exposure to credit defaults, Bitcoin price movements, or borrower delinquency.

08Economics & Projections

The bank earns fee revenue on every origination with zero balance sheet risk. BTC Now drives all customer acquisition — zero marketing burden on the bank partner.

Addressable Market

An estimated 50 million Americans already own cryptocurrency and fit the BTC Now credit profile (FICO 580+, DTI ≤50%). This is the addressable market — consumers who are already crypto-native and underserved by traditional bank lending products for digital asset acquisition.

Origination Projections (Conservative)

These projections are conservative. BTC Now has established a closed-end fund capped at $1B in subscriptions to warehouse originations. Year 1 volume is deliberately constrained — securitization of Bitcoin-collateralized consumer installment plans requires an estimated 6–12 months of loan seasoning before rating agencies and institutional buyers will participate. Volume scales significantly in Year 2 once the securitization framework is proven and capital recycling begins.

PeriodMonthly VolumeCumulative
Months 1–3$25M total$25M
Months 3–6$25M/month$100M
Months 6–12$50M/month$400M
Year 2+$100M+/month$1B+ cumulative

Year 2 inflection point: Once 6–12 months of loan performance data demonstrates credit quality and the securitization framework is established, capital recycling through ABS issuance unlocks dramatically higher origination capacity beyond the initial $1B fund.

Capital Velocity — Yield Maintenance Returns

When borrowers exit early (typically because Bitcoin has appreciated significantly), a yield maintenance fee compensates the lender for lost future interest. This accelerates annualized returns dramatically.

Exit MonthRemaining BalanceYM FeeAnnualized Return
Month 6$68,450$47,800~95%
Month 12$66,800$45,200~60%
Month 24$63,100$39,800~32%
Month 36$58,900$33,900~24%
Month 60$48,600$21,000~15%
Month 120$0$0~15%

Based on a $70,000 loan at 15% APR. Treasury discount rate assumed at 4.5%. Yield maintenance is waived on underwater exits (where Bitcoin has declined below the outstanding balance).

09Partners & Legal

BTC Now has assembled a best-in-class partner ecosystem covering every aspect of the loan lifecycle from KYC through custody.

PartnerFunction
PlaidKYC/AML/Sanctions screening + bank data for underwriting
LoanProLoan origination, compliance, servicing, payment management
KrakenBitcoin purchasing & exchange connectivity
Fireblocks TrustSecure Bitcoin custody — insured, segregated wallets
RepayACH, debit, credit card payment processing
Bloom CreditCredit bureau reporting — Metro 2 format
BTC Now Inc.Underwriting liquidity & loan note purchasing

Legal Counsel

Baker Donelson — Anastasia Stull & R. Colgate Selden — Banking & Regulatory Compliance. Responsible for credit policy design, loan agreement drafting, and regulatory engagement strategy.

Coverage
50 U.S. States
Regulatory Framework
TILA / MLA / ECOA / FCRA

10Team

Core team has executed together 10–15 years across regulated funds, sovereign debt, and trading infrastructure.

Core Team

Marc Dumpff
CEO & Capital Markets
Structured sovereign debt deals, operated regulated funds under FMA/CIMA/ECB supervision. Founded Liechtenstein hedge fund at age 20 (fastest asset management license approval in jurisdiction history). Expanded HK advisory to HK$1B+ shared capital in 6 months. Associate Partner, Noviganto & Associates (think tank advising ECB, IMF, World Bank, EU on capital markets policy). Expertise: structured finance, payment infrastructure, regulatory navigation.
Evan Kalimtzis
CIO & Securitization
25+ years in structured credit, risk management, and asset management. Managing Director and Co-Head/Founder of JP Morgan CIO’s Strategic Portfolio Analytics and Risk (SPAR) group: established investment framework guiding $400B portfolio. Founder and CEO of Asteri Capital: $550M multi-strategy credit hedge fund seeded by Glencore Finance. MD Head Structured Credit at Dresdner Kleinwort Wasserstein. Director Head European Credit Strategy at Credit Suisse First Boston (ranked top 3). PhD Program Finance, Columbia University.
Peter D. Howard
CRO & Structured Products
20+ years managing structured products and macro trading. Partner and Senior Portfolio Manager at Peloton Partners: expanded ABS Master Fund to $1.8B, built $10B+ ABS portfolio. Head of ABS/CMBS at Dresdner Kleinwort: established first sell-side ABS platform in North America. Managed $2.5B ABS portfolio at BNP Paribas. Expert witness on RMBS, CLO, CMBS, ABS litigation. FINRA Series 7 & 66 registered. MBA Finance, NYU Stern.
James Michael Alder
COO & Fund Structuring
30+ years in financial structuring, asset management, and commercial property. Mulberry Commercial: averaged 25% annual yield; built 1M+ sq ft commercial space. Director for regulated funds in Cayman, Liechtenstein, and Switzerland. Expertise: fund operations, financial structuring, regulated fund administration.
Korneliusz Caputa
CTO & Financial Infrastructure
15+ years building financial infrastructure and high-scale systems. Co-Founder Makers’ Den: CTO-level delivery for global FinTech, Web3, and marketplace clients. Scaled Axo.trade DEX to 10k+ daily active users. Executive advisory at Klarna: engineering teams for payment flows. Led engineering for Baloise FRI:DAY corporate venture. MSc Computer Science.

Key Hires (Joining at Close)

Mateusz Goslinowski
Head Credit Risk & Quant
5+ years at Standard Chartered Bank: counterparty credit risk systems, regulatory reporting, large-scale batch computations over multi-billion dollar balance sheets. Built Axo DEX matching engine processing millions daily. Double Bachelor Mathematics & Computer Science, Warsaw University.

Legal Counsel

Anastasia Stull
Baker Donelson — Banking & Regulatory
Counsel at Baker Donelson. Advises financial institutions and FinTech companies on regulatory compliance, consumer lending programs, and bank partnership structures. Engaged for BTC Now installment purchase structure review, state licensing strategy, and ongoing regulatory advisory.
R. Colgate Selden
Baker Donelson — Banking & Regulatory
Shareholder at Baker Donelson. Focuses on banking regulation, compliance, and financial services. Advises banks and FinTech sponsors on consumer lending, credit policy design, loan agreement drafting, and regulatory engagement strategy.

11Contact & Next Steps

BTC Now is seeking a bank partner that can issue consumer loans in all 50 U.S. states under existing licenses. The ideal partner is willing to engage regulators and dedicate a small internal team to the program.

The Ask

For detailed technical materials: Credit Box Parameters, Flow of Funds, LoanPro Specification, and Loan Summary are available as separate documents. View all materials →

marc@btcnow.com