OTC Trading Desk
Significant Bitcoin, Ethereum, and other crypto transactions with a simple and secure trading experience.
No stress, no complications.
Available for operations starting from 100,000 CHF.
Why Use Our OTC Trading Desk?
Our over-the-counter trading desk is specialized in negotiating large volumes of cryptocurrencies, and guarantees deep liquidity, minimal market impact, and total confidentiality. We provide personalized support through a dedicated account manager and offer competitive fees for your large transactions in various currencies, thanks to our close collaboration with crypto-friendly private banks in Switzerland.
Your Important Transactions with Complete Peace of Mind
High Security Protocol
Rigorous protection of your digital assets and personal data with bank-level security, compliant with the highest financial standards.
Tailored Solutions for Individuals and Institutionals
Services tailored to your specific trading needs, aligned with your risk profile, whether you are an individual investor or an institution.
Competitive and Transparent Pricing
Clear and advantageous trading fees, with no hidden charges or inflated prices, always displayed on our website, offering unique transparency in the industry.
High-Quality Specialized Support
A team of experts providing a bespoke service, focused on understanding and achieving your investment goals.
Swiss Regulated Broker
Maximum protection and reliability. Regulated by SO-FIT and supervised by FINMA, we adhere to the strictest compliance standards.
Privacy, Trust and Confidentiality
The confidentiality of your transactions and the safeguarding of your personal information are at the heart of our commitments. We build relationships based on trust.
Streamlined Onboarding Process
Your entry into the world of trading is simplified with a quick and easy onboarding process, ensuring a smooth and compliant investment experience.
International Access
Borderless access to crypto trading, thanks to our extensive network that offers you international connectivity for diversified trading opportunities.
Premium Service Accessible to All Investors Profiles
Beginners
Secure and simplified solution for trading large amounts, ideal for those new to cryptocurrency. Benefit from the personalized support of a dedicated manager to carry out your significant transactions stress-free, while maintaining full control of your cryptocurrencies.
Professionals
Our trading desk, designed for institutions and high-net-worth individuals, offers deep liquidity and bespoke service. Access an extensive liquidity network for your high-volume transactions. Our service adapts to your investment strategies for efficient and discreet execution.
Trading Fees .
Trading Volume
Buying Fees
Selling Fees
100,000 to 250,000 CHF
1.4%
1.2%
250,000 to 500,000 CHF
1.0%
0.8%
500,000 to 1 M
0.8%
0.6%
1 M to +100 M
On demand
On demand
Key Steps of the Trading Process.
Registration and Contact
Start your over-the-counter trading experience by filling out the contact form. Our specialists will guide you through the registration process.
Needs Assessment and Compliance
Provide the necessary information for identity verification (KYC/KYB) to benefit from a tailored trading experience that complies with regulatory standards.
Establishing the Agreement
Once your identity is verified, fund your account via bank transfer or digital assets. This step is required to start your transactions.
Trading Cryptos via Chat
Connect with our OTC desk via a secure channel to discuss transaction details, such as asset type, lot size, and price. This ensures direct and secure communication.
Payment and Delivery
Once funds are received, our traders will execute your transaction. Assets will be transferred to your designated wallet, with email confirmation.
Frequently Asked Questions
● What fees are applied to a transaction?
The fees are 1.4% for a minimum amount of 100,000 CHF and gradually decrease to 0.1% as the transaction amount increases. The exact fee amount is communicated to you before each transaction.
● What is the minimum amount required to start OTC trading?
A minimum amount of 100,000 CHF or its equivalent in USD or EUR is required to access our OTC trading desk.
● Who can benefit from our OTC trading desk?
Our service is open to anyone looking to conduct large cryptocurrency transactions, including businesses, experienced investors, high-net-worth individuals, and institutions. We also offer flexibility for assets with smaller market capitalization.
● What cryptocurrencies and FIAT currencies are available for trading?
We offer a wide range of over 500 cryptocurrencies, from the most popular to the rarest. We also facilitate trading in more than 10 FIAT currencies, including CHF, EUR, and USD.
● How can I deposit and withdraw funds in FIAT currencies or cryptocurrency?
Deposits and withdrawals can be made via bank transfer or cryptocurrencies. Contact us for more details on our secure deposit and withdrawal methods.
● What are the compliance requirements for OTC trading?
Both individuals and businesses must follow a complete identification procedure (KYC/KYB). You will be asked to provide documents to verify the information provided. The nature and extent of the verification required vary depending on your profile and the transaction volume.
● What is the settlement time for OTC transactions?
Transactions are usually settled within business hours after they are placed. Some specific transactions may require additional time.
● What should I do if I encounter difficulties with the verification process?
We are here to guide you through the process, but we cannot provide answers for you. In such cases, we recommend consulting a specialist or a lawyer.
Address
Rue du Général-Dufour 20
1204 Geneva (GE)
Switzerland (CH)