OTC Desk

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.

Start Trading OTC with Currency.com Today
Our advantages
Regulation

We are regulated by the High Technology Park of Belarus, the European blockchain regulator.

Legality

We provide complete package of primary documents confirming legal exchange of tokens.

High level
of Privacy

All trades are conducted via private channels with dedicated traders and onboarding specialists.

Deep liquidity
and fast execution

We facilitate and execute large orders with favourable pricing in the shortest possible time.

Safety
and reliability

Price stability, security and confidentiality at the highest level.

Personal
manager

Individual work with each application, professional consultation and help.
About

What is the OTC Desk?

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.

OTC Trading Desk General Information and Processing Flow

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:

  • Submit OTC application form
  • Once it is received by our team, we will contact you
  • You send us the documents required for KYC/AML procedures
  • Once the verification is over, we will assign you a dedicated desk trader to make the accounting of your trading inquiries
  • You will be granted access for quotes via API, phone, chat, etc.
  • If the quote is accepted OTC Desk will send the settlement instructions

Note: the funds must be deposited at least one day prior the settlement day.

How it works
OTC Desk FAQs

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.  

Contact us 
We are always in contact. Write to us! We will answer all your questions and let you know about our special conditions. 


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