OTC Trading
Large orders need a different approach. Our OTC desk fills six- and seven-figure trades off-exchange. Tight spreads, zero slippage, no public order book exposure.
Deep Liquidity
We aggregate from multiple institutional pools to fill large orders in a single settlement. No splitting across exchanges, no moving the market price.
Tight Spreads
Volume-based pricing: the more you trade, the better your rate. Every quote uses live market data and is tailored to your specific order.
Private Execution
Orders are matched off-exchange and settled bilaterally. No public footprint, no information leakage, no impact on the broader market.
Built for Serious Volume
Our OTC desk exists for clients whose order sizes are too large for standard exchange execution. Hedge funds rebalancing crypto allocations. Corporate treasuries adding Bitcoin to their reserves. Family offices entering positions worth six or seven figures. High-net-worth individuals who need discreet, efficient execution without market impact.
Placing a large order on a public exchange moves the price against you. Every trader on the platform sees your order and front-runs it. OTC trading eliminates that problem entirely by matching your order off-book with institutional liquidity pools.
There's no minimum trade size published because every client's situation is different. Contact us with your requirements and we'll tell you exactly how we can help.
From Request to Settlement
You contact us with the asset pair, volume, and desired settlement timeline. Our desk queries multiple institutional liquidity sources in real time and constructs a firm quote within minutes.
Once you approve the quote, execution begins immediately. For major pairs like BTC/EUR, ETH/EUR, or BTC/USDT, settlement typically completes the same business day. More exotic pairs or very large volumes may take slightly longer. We keep you informed at every step.
All settlements are fully documented with trade confirmations, compliance records, and audit trails that meet European regulatory standards. Your finance or compliance team will have everything they need.
One Conversation, One Price
Whether you're a fund rebalancing crypto holdings, a corporate treasury diversifying reserves, or a private investor entering a significant position, the process is straightforward.
You tell us what you need. We quote you a price. If it works, we settle, typically same day for major pairs. Dedicated account management and full EU AML compliance included.
No back-and-forth negotiation, no 20-field forms, no onboarding that takes weeks. If you've already completed KYC with us, your first OTC trade can happen today.
Fully Regulated OTC Trading
Every OTC transaction we process is fully compliant with European anti-money laundering regulation. We perform KYC on all clients, screen against international sanctions lists, and monitor transactions for suspicious patterns. This isn't optional. It's how regulated OTC desks operate.
For institutional clients, we provide complete documentation packages: trade confirmations, settlement records, source of funds verification, and anything else required by your internal compliance or audit processes.
We're registered as a VASP with the Financial Supervision Commission of Bulgaria and operate under the same regulatory framework as traditional financial service providers in the EU.
Dedicated Account Management
OTC clients get a dedicated point of contact who knows your trading patterns, understands your compliance requirements, and can execute quickly when opportunity arises. No call centers, no ticket systems, no being passed between departments.
Your account manager is available via direct phone, WhatsApp, Telegram, or email. For time-sensitive trades, Telegram and WhatsApp typically get the fastest response. We understand that in crypto markets, minutes can matter.
We also work with your legal and compliance teams directly to ensure all documentation, reporting, and regulatory requirements are met from day one.
Deep Liquidity Across Major Pairs
Our liquidity network spans multiple institutional pools and market makers, giving us the depth to fill large orders without moving the market. BTC, ETH, SOL, USDT, XRP, BNB, and all major pairs are available. We can also source less common assets depending on your requirements.
Fiat settlement is available in EUR, USD, GBP, and other major currencies. We handle the currency conversion if needed, with rates clearly disclosed before you commit.
Whether you're liquidating a large position, entering a new one, or converting between crypto assets, our desk can structure the trade to minimize cost and maximize execution quality.
Get a Quote
Tell us your volume and asset requirements. We'll respond with a personalized quote. No obligation, no pressure.
Contact Us