OTC Advisory & Bulk Settlements
Institutional Crypto Trades With Compliance-Centered Execution
Access discreet over-the-counter (OTC) desks designed for large-volume crypto-to-fiat conversions with priority on privacy, security, and regulatory alignment.
Key Benefits
- OTC trades starting from €10,000 or equivalent in crypto
- Locked-in pricing before transfer for full quote certainty
- Receive EUR or USD directly to your business account
- Fiat settlement typically within T+1 business day
- Supports BTC, ETH, USDT, USDC, and other major assets
- Tailored support for recurring settlements or vendor payments
How It Works
- Submit KYB profile for review
- Get matched with the appropriate OTC partner
- Confirm pricing and settlement instructions
- Send crypto and receive fiat to your corporate account
- Track trades with real-time confirmations and support
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.
Disclaimer: ProcessorMatch is not a financial institution or licensed broker. This page is for informational and referral purposes only. All OTC services are provided by third-party licensed partners. Users are responsible for meeting all applicable legal, tax, and regulatory obligations in their jurisdiction.