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.
We have direct integrations with the leading exchanges and liquidity providers such as Kraken, Binance, Finery, and others.
liquidity pool
We are able to aggregate high liquidity volumes from different sources and deliver it as a single result to our end clients.
on any amounts
Regardless of the exchange amount we are able to provide OTC service with a minimum spread on the market.
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
Faq
What is an OTC platform?
An OTC (Over-the-Counter) platform is a platform where users can trade stocks, cryptocurrency, and other assets directly through a broker, rather than on an exchange. OTC desks have the following advantages:
Large trades can be executed without slippage (there is no risk that the price will change while the order is being filled);
Large transactions are kept hidden from the market and don’t influence the price;
Buyers and sellers can agree on their own terms, without the strict regulations of an exchange;
It’s possible to buy stocks that are not traded on exchanges.
Cryptoprocessing by CoinsPaid is one of the few crypto payment gateways that has its own cryptocurrency OTC broker. You can buy 30+ cryptocurrencies and 20+ fiat currencies for any amount starting from €1 million at the best terms in the market.
What platform can I use to buy OTC crypto and stocks?
Buying OTC cryptocurrency is much easier than buying OTC stocks. The biggest cryptocurrencies like Bitcoin and Ethereum are available via OTC. Some of the best providers include Cryptoprocessing by CoinsPaid (30+ supported cryptocurrencies and 20+ fiat currencies), Binance OTC (crypto-to-crypto), Kraken, and Crypto.com.
Trading OTC stocks is different from crypto, because OTC stock desks offer assets that are not listed on exchanges. Most are so-called penny stocks, costing less than $1 per share. To trade them, you’ll need to open an account with a broker or app that allows OTC, such as Interactive Brokers, Fidelity, or TradeStation.
Which trade platform is best for OTC stocks and crypto?
The choice of an OTC platform depends on which cryptocurrency or stock you wish to buy and how much you want to spend. OTC cryptocurrency trading is aimed at large buyers: for example, the OTC desk of Cryptoprocessing by CoinsPaid allows you to buy crypto for an amount starting from €1 million. The platform supports clients from most countries in the world.
To trade OTC stocks, you will need to choose a platform that supports your country and doesn’t charge a high commission on trades with OTC penny stocks. Good examples include TradeStation and Interactive Brokers.
What is the best OTC and crypto processing platform?
Having crypto processing and an OTC on the same platform is very convenient for merchants, as they can convert large amounts of crypto revenue into fiat safely and at the best terms.
However, very few crypto payment gateways have an OTC desk. Cryptoprocessing by CoinsPaid is virtually the only solution that combines crypto payments and an OTC that supports over 30 cryptocurrencies and 20 fiat currencies.