OTC Desk
& Crypto Exchange

supports
30+ crypto
and 20+ fiat
currencies

supports 30+ crypto
and 20+ fiat currencies

Large trades of Bitcoin, Ethereum and other cryptocurrencies with a personalized approach. Available for operations above €1 million.

Large trades of Bitcoin, Ethereum and other cryptocurrencies with a personalized approach.
Available for operations above €1 million.

*

The partner
you can trust

And the absolute leader in crypto payment
processing for iGaming & iBetting industries.

8+ YEARS

Of cryptocurrency expertise

800+

Satisfied business customers & all top igaming companies

12M

Payments processed

12B EURO

Processed in crypto

8%

Of global on-chain Bitcoin transactions

160

Senior level team members

Join the winning team today

to become the leader tomorrow

OTC platform with the best exchange rates

Over-the-counter (OTC) trading takes place off the open exchange.
Whether you are trading blocks of $1,000,000 or 2,000 Bitcoin, the OTC desk will provide you with execution and settlement services that are discreet, secure and ultra-competitive.

Otc-exchange
Innovative liquidity aggregator

We have direct integrations with the leading exchanges and liquidity providers such as Kraken, Binance, Finery, and others.

Otc-exchange
Deep
liquidity pool

We are able to aggregate high liquidity volumes from different sources and deliver it as a single result to our end clients.

Otc-exchange
Minimum spread
on any amounts

Regardless of the exchange amount we are able to provide OTC service with a minimum spread on the market.

Otc-exchange
No
markups

We do not add any markups and execute deals at the real time exchange rates of the aggregated pools.

We offer deeper liquidity and 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.

*choose the “Ask a question” option if you don’t need a sales manager, but a support team

Otc
step by step
guide

Cryptoprocessing by CoinsPaid is your
risk free partner to the world of crypto.

01

DUE
DILIGENCE

DUE
DILIGENCE

Before an OTC takes place, enhanced due diligence may need to be completed.

02

TRADING
CHANNEL

TRADING
CHANNEL

After the initial details are discussed and the EDD process is completed the dedicated sales manager and dedicated trader will set up a trading channel with the client.

03

REQUEST
SUBMIT

REQUEST
SUBMIT

The limit for OTC is up to 2 million euros per day. A client needs to submit a request for OTC which can be considered for up to 24 hours.

04

BUYING
FUNDS

BUYING
FUNDS

In case of buying the client will need to prove the existence of the funds by depositing the FIAT into the wallet prior to the initiation of the trading process.

05

SELLING
FUNDS

SELLING
FUNDS

In case of selling the client will need to prove the existence of the coins by having them available in the wallet prior to the execution of the trade.

06

OTC
EXCHANGE

OTC
EXCHANGE

Upon completion of the trade CryptoProcessing transfers the converted fiat or crypto to the client’s wallet.

Exchange your
cryptocurrency
over the counter

Leave the request now
and your personal manager will contact you in 5 minutes via email.

*choose the “Ask a question” option if you don’t need a sales manager, but a support team

CryptoProcessing