YOU CAN TRUST
*for 1HY 2023
*for 1HY 2023
OTC platform with competitive exchange rates
Whether you are trading blocks of $1,000,000, the OTC desk will provide you with execution and settlement services that are discreet, secure and ultra-competitive.
LIQUIDITY AGGREGATOR
We have direct integrations with the leading exchanges and liquidity providers such as Kraken, Binance, Finery, and others.
LIQUIDITY POOL
We can aggregate high liquidity volumes from various sources and deliver them as a single result to our end clients.
ON ANY AMOUNTS
Regardless of the exchange amount, we can provide OTC services with a minimum spread on the market.
We do not add any markups and execute deals at the real-time exchange rates of the aggregated pools.
We offer deep liquidity and personalized service to institutions executing large orders that could impact pricing on open exchange markets.
How does OTC desk work?
trusted partner in the world of crypto
Before an OTC trade takes place, enhanced due diligence must be completed.
After the initial details are discussed and the EDD process is completed, the dedicated sales manager and the trader will set up a trading channel with the client.
The minimum trade size for OTC is €1 million per day. A client needs to submit a request for OTC, which can be considered for up to 24 hours.
To initiate the buying, the client is to first verify the availability of funds by toping-up FIAT into the wallet before the trading process begins.
To sell, the client is to prove that the coins are available in the wallet before trade execution to verify ownership.
After the trade is completed, CryptoProcessing transfers the converted fiat or crypto to the client’s wallet.
CRYPTOCURRENCY
OVER-THE-COUNTER
AND YOUR PERSONAL MANAGER WILL CONTACT YOU VIA EMAIL IN 5 MINUTES.
OTC Trading Platform FAQs
What is a crypto OTC trading platform?
An OTC (Over-the-Counter) trading platform allows users to trade digital assets directly through a broker, rather than on an exchange. OTC desks have several advantages:
- Large trades can be executed without slippage – the price won’t change.
- Large transactions are not visible on public markets and don’t influence pricing.
- Buyers and sellers can negotiate custom terms outside the exchange restrictions.
- Access to certain assets not listed on traditional exchanges.
What platform can I use to buy OTC crypto and stocks?
OTC cryptocurrency trading, including OTC Bitcoin trades, is available through several OTC providers, such as CryptoProcessing by CoinsPaid, Binance OTC (crypto-to-crypto), Kraken, and Crypto.com.
Trading OTC stocks involves assets not listed on public exchanges. These are often low-priced shares (<€1) known as “penny stocks”. To trade them, users need a broker or an app that supports OTC stock transactions, such as Interactive Brokers, Fidelity, or TradeStation.
Which OTC trading desk is reliable for stocks and crypto trading?
The OTC crypto exchange platform choice depends on asset type, trade volume, and user location. OTC crypto services are typically used by businesses and individuals executing large trades. For example, CryptoProcessing by CoinsPaid allows transactions starting from €1 million and supports users in many countries.
For OTC stock trading, it’s important to choose a platform with suitable terms and moderate fees. Good examples include TradeStation and Interactive Brokers.
Which platforms offer OTC trading and crypto processing services?
Combining crypto processing with OTC trading simplifies treasury management for businesses, as it enables them to convert large crypto volumes into fiat efficiently.
CryptoProcessing by CoinsPaid is among the few platforms that integrate both services. It provides businesses and crypto holders with convenient access to crypto payments and OTC trading in a single solution. The platform supports 20+ crypto and 40+ fiat currencies for borderless and convenient exchange and trading.
What are the advantages of OTC trades in crypto?
OTC trading offers several benefits for companies and crypto holders:
- Slippage reduction. OTC trading prevents price shifts that may occur when large orders impact the public order book on exchanges. For example, a Bitcoin OTC trading desk or an OTC BTC exchange typically executes trades directly or matches them through a private network, which helps maintain BTC price stability during high-volume transactions.
- Low fees. OTC crypto desks usually offer low fees of around 1.5% as the order amounts are rather high, especially for transactions starting from €1 M.
- Confidential transactions. OTC trading allows for private execution, which keeps trade details, parties, and strategies out of the public domain.
- Regulatory compliance. Trusted OTC cryptocurrency exchange providers, such as CryptoProcessing.com, strictly follow licensing and compliance standards to reduce fraud risks and protect clients’ digital assets.
How to choose a reliable OTC crypto trading platform?
To choose a trusted OTC trading platform for crypto and make the most of it, it’s recommended to consider some factors:
- Supported pairs. Providers like Binance offer only crypto-to-crypto pairs. Institutional traders often need access to crypto-to-crypto and fiat-to-crypto pairs. Thus, it’s necessary to check if the OTC platform supports the required option or both.
- Reputation and experience. It’s recommended to opt for the platforms with background and track record.
- Liquidity provider type. It’s better to determine if the OTC desk operates as a Principal (trades on its own account) or as an Agency (matches traders between third parties). Principal OTC desks usually offer faster execution and more control over trade conditions.
Considering these factors, businesses can choose a reliable OTC trading partner for secure and efficient high-volume transactions.
What is Over-The-Counter (OTC) trading?
OTC trading refers to off-exchange transactions executed directly between two parties, usually with the assistance of an intermediary such as a broker or OTC desk. These trades are negotiated privately and can involve customized terms, which makes them suitable for large-scale transactions 24/7. OTC trading gained its popularity in the crypto market mainly in 2018.