OTC (Over-The-Counter) Crypto Exchanges

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Here You Will Find Our List Of OTC Crypto Exchanges

Here You Will Find Our List Of OTC Crypto Exchanges

OTC trading desks allow institutions and high net worth individuals to buy and sell large volumes of Cryptocurrencies. This often includes both Bitcoin and the top Altcoins.

How Do OTC Desks Work?

OTC exchanges act as mediators between Cryptocurrency buyers and sellers.

Traders post prices they are willing to buy or sell crypto at. When the price is met for a buyer or seller the trade goes through. All trades occur directly between two parties (buyer and seller) and they work out the transfer of assets using the exchange desk.

Why Do Investors Use OTC Crypto Desks?

5

Liquidity

Many exchanges may not have enough Bitcoin or Ethereum to facilitate a multi-billion dollar one-time purchase or sale. This makes it impossible for an investor to trade large volumes of their desired Cryptocurrency.

OTC desks have enough liquidity (amount of the desires cryptocurrency) to facilitate multiple large buy or sell orders in a day without running into liquidity issues. Thus slippage is avoided.

Buyers and sellers could use multiple exchanges to buy or sell large amounts of a particular crypto, but this takes time and problems may occur. It is far better to use one entity you can trust to facilitate the entire trade in one go.

5

Privacy

OTC trades are between two parties only. The buyer and the seller. No one beyond the parties involved are privy to the volume (amount bought or sold) and the price paid.

5

Volume

OTC desks are utilised by large buyers and sellers that wish to buy or sell at an agreed-upon spot price. This helps large traders not only stay anonymous but also allows the price of the asset to not fluctuate on the open market (avoid price slippage)

For example

A buyer wishes to buy 1 billion dollars of Bitcoin at a certain price. If they make their bid public knowledge it is so large that the spot price of the underlying asset will move and cost the buyer more. The same is also true for large sellers.

We offer a consultation service helping you understand more about Cryptocurrency Exchanges.

OTC Crypto Exchanges Listing

Bitpanda plus

Bitpanda is one of the top crypto exchanges in the world. They meet the needs of high-volume clients and institutions. Bitpanda Plus OTC is available to clients buying or selling over 1 million euros. Higher limits, exclusive service & discounts. The Bitpanda Plus programme is an exclusive service for Bitpanda users who wish to trade with large volumes beyond Bitpanda’s default limits.

Kraken

Kraken OTC Desk: Large trades with private and personalized services. Over-the-counter (OTC) trading takes place off the open Kraken exchange. They 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. 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 discreet, secure and ultra-competitive.

Bitfinex

Founded in 2021. Through their OTC desk, traders will be able to access digital currency liquidity without affecting the exchange market price. Investors will need to trade at least $100,000 or more to access the OTC desk.

Binance OTC

They offer a personalized way for users to trade large block sizes quickly and securely. Their trading desk focuses on more than just Bitcoin OTC trading, they can accomodate crypto to crypto trades on almost any coin listed on Binance, such as BTC to stablecoin, altcoin to BTC, altcoin to stablecoin, and even unlisted pairings such as altcoin to altcoin trading. Binance offer a deep liquidity pool, particularly in the altcoin markets (even for alts with a low market cap). Settlements occur within the Binance ecosystem and are generally completed within minutes. There’s no 3rd party, no need to create a new wallet, and no need to wait for blockchain transactions. The coins you are trading will simply be moved in and out of your account manually by the team.

Block Lancer

A truly free service marketplace. Buy and sell everything. Powered by Ethereum.
They list ICO and blockchain jobs, writing and translation gigs and more.
Create an account in a few seconds and start earning Ethereum by freelancing, simply offer your skills and get paid. No bank account required.

FTX Exchange

Receive 5% off trading fees when signing up here.
FTX is considered a powerhouse Hong-Kong derivatives exchange backed by major exchanges like Binance, Circle, Bitfinex, and more. FTX offers European-style options (including bitcoin) that do not allow you to exercise early. Options are settled in USD. FTX has over 250 perpetual and quarterly futures markets. They offer over 100 spot markets!

FTX allows leveraging of ERC20 assets. You can even stake some of your tokens on this platform and earn an income. OTC service – Zero fees, tight spreads, and fast settlements. Trade, buy, sell multiple fiat currencies. Buy/sell NFTs!
Android and iOS mobile app version available.

Delta Exchange

Signup today and receive a large trading bonus and a discount in trading fees. Trade Futures and Options on bitcoin and over 50 altcoins. Buy and sell calls and puts. They offer up to 100X Leverage and also margin trading. Withdrawals are processed with manual review to ensure higher security. Delta also has an OTC crypto trading desk, allow Spot trading, and staking! Singapore-based and backed by well-known crypto businesses. Low Fees.

Phemex

Phemex crypto exchange is a full-service platform.
It allows leveraged trading up to 100 times your initial investment amount. Before using this you should be an experienced crypto trader. They offer – low fees (free for premium members), a highly-rated mobile trading app for on-the-go trading, fiat-to-crypto and crypto purchases, real-time spot trading, OTC, contract futures, interest earned on your bitcoin and tether unused funds. They accept deposits from credit cards and bank wire transfers as well as crypto like bitcoin. iOS and Android mobile app.

Okcoin

A better way to bitcoin. Buy crypto in minutes.
Join the fastest growing global cryptocurrency exchange — with the lowest fees around. You can stake your crypto and earn an income. Funds are held in cold storage. Okcoin offers OTC and offers dedicated managers for institutional buying as well as on-going purchasing and selling by hedge funds, miners, asset managers, VC’s, and more. They offer advanced trading such as, spot, margin, and leveraged trading. iOS and Android mobile version available.

Bitpanda

Bitpanda was founded in 2014 and is based in Austria. They are now one of the most popular 24/7 crypto exchanges in the world. They have over 1 million users! This is because their platform is very easy to use for beginners and offers a host of crypto services. Customers can buy and sell bitcoin and many altcoins, as well as stocks, ETFs, and physically-backed precious metals. They also offer customers a crypto and fiat VISA card – where you can spend your cryptocurrency worldwide! Bitpanda allows investors to set up an automatic and reoccurring daily, weekly, and monthly payment and investment system to purchase cryptocurrencies.

Bitpanda also has a large volume OTC bitcoin and altcoin buying and selling service. This platform allows more than 10 ways to pay for your cryptocurrencyCredit Card, Debit Card, Bank Transfer, SEPA, Skrill, and more. They accept clients worldwide. Bitpanda has secure owner wallets to store your crypto and fiat in that uses multi-signature and 2FA. Mobile app available.

Coinbase

Coinbase is a US-based exchange and they had their IPO in April 2021. They listed on the Nasdaq and briefly went to $100 billion valuation. It currently has over 40 million users from over 100 different countries. It is considered one of the best platforms for new crypto investors to start their journey. They offer a host of crypto features including – Buy, sell and trade over 100 different popular digital currencies, keep track of them in the one place. Invest in cryptocurrency slowly over time by scheduling buys daily, weekly, or monthly. For added security, store your funds in a vault with time delayed withdrawals. Customer funds are fully insured! Mobile app and digital wallet. They have a huge selection of different cryptocurrencies you can buy and sell directly on their platform. Coinbase also offers OTC trading for high net worth investors and institutions. Customers can fund their account with cryptocurrency as well as with fiat debit cards and bank wire transfers. Coinbase also has a crypto debit card you can spend worldwide. Staking income of 5% APY is also available to customers.
Crypto gift card service.

KuCoin

KuCoin (Singapore-based) became a popular and reliable crypto exchange back in late 2017. It is now a major player offering over 400 crypto trading pairs and having 1 out of 4 crypto holders worldwide using its exchange. KuCoin is very easy to use for beginners. They also have an in-house trading bot that automatically executes specified trades and users can lend their crypto securely and earn interest on over 70 Altcoins. Margin trading, leverage, Spot trading, P2P (zero fees), Futures. Users can load funds (40 fiats supported) – Crypto, PayPal, SEPA, Bank Transfers, Debit and Credit Cards, Apple Pay. Mobile App – iOS and Android available. Only partial KYC needed. A must use exchange to get in early on crypto projects before they hit binance.

Kraken

Signup today and buy 50+ cryptocurrencies in minutes. Get started for as little as $10.

Their platform provides world class financial stability by maintaining full reserves, healthy banking relationships and the highest standards of legal compliance. Fund your account with crypto or a direct bank wire transfer in multiple fiat currencies. Kraken offers – Staking, margin trading, futures, OTC, 5X leverage, and spot price. They also have a mobile trading App.

Gate

Gate has been around since 2013 and one of the fastest growing crypto exchanges in 2021. They are considered one of the most secure exchanges. Gate accepts 20+ fiat currencies using bank transfers, credit and debit cards. Buy, sell, and trade 1000 crypto Altcoins as well as bitcoin. Gate allows spot, margin, leveraged trading and ETFs. Up to 100X leverage for experienced traders. Copy trading from top leadership earners. They have an NFT marketplace, mining income, option trading, loans, lending, and passive income, auctions, and more. They also have an iOS and Android mobile trading App.

Bitfinex

Bitfinex has been around since 2012 and is one of the most traded and high volume crypto exchanges available. This exchange is embraced by experienced traders that use their advanced trading tools, although anyone can use their spot exchange. They allow you to buy, sell and trade a full range of cryptocurrencies. This platform allow crypto and bank wire transfer options to fund the account. Investors can short cryptocurrencies using leveraged trading strategies. Bitfinex allows large volume trading and OTC. Derivative, margin, lending, staking also available. They also have an iOS and Android mobile trading App.