The OTC DESK offers a secure and private way to trade crypto assets outside of public exchanges. It is ideal for large-volume transactions, providing greater discretion, efficiency, and flexibility.

 

OTC TRADING PROCESS

 

1) Verification (KYC/AML)
All parties go through a strict KYC (Know Your Customer) and AML (Anti-Money Laundering) process to ensure compliance with regulations and to maintain a secure environment.

2) Direct Negotiation
The terms of the trade—such as the asset, amount, price, payment method, and settlement—are discussed and agreed upon directly between the parties involved.

3) Settlement
Once an agreement is reached, both the assets and the payment are transferred as agreed, ensuring a smooth and secure settlement process.

 

KEY BENEFITS OF THE OTC DESK

 

Ideal for high-volume trades

Greater privacy and confidentiality

Customized negotiation terms

Minimal impact on public market prices

 

The OTC DESK is the perfect solution for those looking for secure, private, and efficient crypto transactions.