OTC Crypto Trading Desk: Secure, Large-Scale Offramp for Institutions and High-Net-Worth Traders
Confidential, Compliant, and High-Volume Crypto Trading—Beyond the Exchange
This OTC (Over-the-Counter) solution enables institutional clients and high-net-worth individuals to execute large crypto trades without slippage, delays, or exchange exposure—under full compliance.
OTC Desk Features At a Glance
- High-value crypto-to-fiat conversions
- Settlement in EUR or USD via designated accounts
- Supports BTC, ETH, USDT, USDC, MATIC, BNB, and more
- Personalized quote with locked-in pricing
- Bank-level handling and data encryption
- Compliance: KYB required, contract signed pre-trade
- T+1 or customized institutional settlement timeline
Who Uses the OTC Desk?
- Crypto hedge funds and asset managers
- High-risk merchants off-ramping crypto earnings
- Exchanges needing stable fiat offboarding
- Treasury departments managing token reserves
- High-net-worth individuals avoiding market slippage
How the OTC Process Works
- Submit KYB documentation to initiate onboarding
- Review and sign compliance agreement
- Deposit crypto to verified wallet
- Receive fiat (USD/EUR) into designated settlement account
Compliance & Regulation-Driven
- Integrated with EU financial compliance infrastructure
- Mandatory KYB checks on all counterparties
- AML procedures and transparency reporting
- Custom legal agreements based on trade size
Frequently Asked Questions
Q1: What’s the minimum trade volume?
Typically starts at €10,000 or equivalent in crypto.
Typically starts at €10,000 or equivalent in crypto.
Q2: Do I need to sign a contract?
Yes, a KYB-compliant contract is required pre-trade.
Yes, a KYB-compliant contract is required pre-trade.
Q3: Can I receive EUR or USD?
Yes. You can choose fiat payout in either currency.
Yes. You can choose fiat payout in either currency.
Q4: Are prices locked before sending crypto?
Yes. You get a fixed quote before any transaction.
Yes. You get a fixed quote before any transaction.
Q5: How fast is fiat settlement?
Usually T+1 business day after blockchain confirmation.
Usually T+1 business day after blockchain confirmation.
Q6: Is the OTC desk globally accessible?
Yes, if your entity passes KYB and local compliance review.
Yes, if your entity passes KYB and local compliance review.
Apply for OTC Desk Access
Submit your KYB profile and start executing high-volume trades with confidence and full compliance.
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