Fast, easy, safe and confidential.
Our OTC trading desk is designed to perform secure execution of high volume deals for legal entities and private traders seeking to buy or sell cryptocurrencies on the RFQ (request for quotation) basis.
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Please complete the form and a member of our OTC trading team will contact you shortly. Please note that all trades on the Currency.com OTC trading desk start at a minimum of 100,000 USD or equivalent with no maximum.
We are regulated by the High Technology Park of Belarus, the European blockchain regulator.
We provide complete package of primary documents confirming legal exchange of tokens.
and fast execution
Over-the-counter (OTC) trading takes place off the open Currency.com exchange platform. We offer deeper liquidity and a private, more personalized service to institutions and high net-worth individuals needing to fill large orders that might be too disruptive if placed on open markets at the exchanges.
Each trade is conducted and executed directly against the counterpart and is not susceptible to on-exchange price slippage nor order book discovery. This ensures that a seamless transaction with near instant settlement takes place in a safiest manner.
Whether you are trading blocks of $100,000, €10,000,000 or 2,000 Bitcoin, the OTC desk will provide you with execution and settlement services that are discrete, secure and ultra-competitive.
Terms and Eligibility
The minimum order size is $100,000 but exceptions can be discussed on a case- by -case basis.
Currency.com OTC does not custody assets on behalf of trading counterparties.
Eligibility for OTC trading are subject to AML/KYC and other requirements.
The process of onboarding and OTC trading in brief:
Note: the funds must be deposited at least one day prior the settlement day.
Get started by simply filling the form with your inquiry. When you decide you want to buy or sell a large amount of digital assets over-the-counter, begin by approaching the Currency.com OTC desk and completing the onboarding documentation.
As a regulated OTC Desk, we require all clients to go through our KYC and AML process, obtaining the highest level of verification, to enable large transactions. All OTC clients are required to provide various types of documentation such as a Government ID, Proof of Residence and Proof of Income.
Open up a line of communication, via chat, text or voice call with the trade-desk about your preferred trade. It doesn’t have to be long, you can simply say:
You: “I would like to buy 200 Bitcoin.”
When our trader confirms that you have enough assets to facilitate the trade you request for quotation, you will get a firm quote, e.g. “we can sell you 200 BTC at a price of $10,000 USD per Bitcoin.”
Besides a voice-type OTC, we also offer RFQ trading on our API.
If the firm quote suits you, you then accept the quote and book trade.
Trade will be booked for you and you will receive a trade confirmation immediately.
Settlement will happen after trade is confirmed.
If the quoting price offered by our OTC is rejected by you, or if you want to withdraw the balance in your account after the trade, all assets of yours will be sent back to you.
For large-sized tickets, OTC trading allows for deeper liquidity, smaller market impact and greater operational simplicity than exchange trading. With our OTC Desk, you’ll get a single quote for your order which you can instantly agree on — no uncertainty associated with price slippage, no need for exchange order book discovery. You’ll leverage our liquidity and trading expertise to confidently make trades in large volumes.
Yes, Currency.com OTC Desk is regulated by the High Technoligies Park of the Republic of Belarus, registration decision as a High Technology Park resident, minutes No.08/НС-6пр dated as of December 19, 2018 and performs its activity in accordance with the Decree of the President of the Republic of Belarus dated December 21, 2017 No. 8 , to provide digital asset trading services with the status of cryptographic platform operator.
We prioritize the security of our clients, and will first work with you throughout our know-your-customer (KYC) process. After you have been approved by our compliance team, a trading agreement is signed, you can then reach out to our traders to request a quote, which you may accept, pass or counter with your target level. Once both sides agree to the terms, the trade is confirmed and legally binding. In addition to voice trading, we also offer RFQ trading on our API.
Our OTC trades BTC, ETH, LTC, and supports crypto-fiat and crypto-crypto transactions. Other digital assets could be available upon request.
The minimum order size is $50,000 but exceptions can be discussed on a case- by -case basis. And there is no cap on max trade size.
We maintain trading desk in Minsk, Belarus, offering trading assistance 9:00-18:00 Local Time, from Monday till Friday. While trading using API, there are no time restrictions.
There are no trading fees or commissions added to the prices we quote. We make our quotes based primarily on the size of the order and our internal mid-market value. Secondary factors include market volatility, exchange order books and past counterparty settlement history.