Best 90 Crypto OTC Trading Desks
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Best 90 Crypto OTC Trading Desks 2021
- In this blog post you will get the best overview of the global Crypto OTC Trading Desks industry. In our Crypto OTC Trading database and map, you can analyze the Best 90 Crypto OTC Trading Desks 2021.
- Crypto OTC Trading Desks are specialized in exchanging existing and upcoming tokens against FIAT or Crypto for their B2B and B2C clients after an onboarding process.
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What does Crypto OTC Trading Desk mean?
- OTC trading (meaning over the counter) is a business where two market participants transfer manually (privately peer-to-peer) from one wallet to another wallet after agreeing on the transfer conditions. These trades are taking place outside of the exchanges and exchanges order books.
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Why do we need Crypto OTC Trading Desks?
- If you want to exchange high volumes of Fiat-to-Crypto or Crypto-to-Crypto it does not make sense to go via an on-chain order book of a Crypto exchange because you would move the order book heavily (several percentage points) and you would get an unpredictable and bad price for your trade. The liquidity for big (whale) trades is not enough at Crypto Exchanges. That is the reason why we see active Over-the-Counter trading with professional OTC Trading Desks.
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Crypto OTC Trading fees
- The fees for Crypto OTC trading depend on different factors. There is no clear number to share because the services have different service tiers, the agreements can be negotiated individually. These factors are important:
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B2B or B2C clients
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Cryptocurrency (existing or upcoming token)
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Volume
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Number of transactions
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Transfer arrangement
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The fees for OTC Trading services vary from 0.1 % to 1 %.
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Selecting a Crypto OTC Provider?
- Before selecting a Crypto OTC Trading service we recommend doing an intensive background check about the company. Three parts are important:
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Jurisdiction of the OTC trading service (is it a trustworthy and highly regulated jurisdiction?)
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The reputation of the OTC Trading service (Make an intensive background check, online and offline)
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Licenses and Regulation (Is the Crypto OTC company regulated and has a license for trading services?)
- Moreover, you should check the reputation and quality of the OTC Trading service in your blockchain network.
- This is no financial advice, please read our Risk Disclaimer.
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Crypto OTC Trading Desks are specialized in exchanging existing and upcoming tokens against FIAT or Crypto for their B2B and B2C clients after an onboarding process.
-
Best 90 Crypto OTC Trading Desks Map 2021:
- Find the Best 90 Crypto OTC Trading Desks in the Crypto OTC Trading Map 2021 by DezentralizedFinance.
- Most of the global active Crypto OTC Trading Desks are based in USA and Europe.
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Don´t miss any DeFi, NFT or Web3 insights. Get involved in DeFi & NFTs & Web3 for free!
Best 90 Crypto OTC Trading Desks 2021:
- In this Best 90 Crypto OTC Trading Desks 2021 database, you will find the most famous Crypto OTC Trading Services in the whole Crypto Trading ecosystem. The database is updated regularly.
- In the Crypto OTC Trading Desks database, you will find links to the Crypto OTC Trading companies, a small description of every Service and their LinkedIn and Twitter profiles.
- You can compare the Best 90 Crypto OTC Trading Desks 2021 into different regions, the EU, USA (&others) and Asia.
- The total number of all relevant Crypto OTC Trading Desks is 91, 27 Trading Desks from Europe, 15 Trading Desks from Asia and 49 OTC Trading Desks from the USA (&others).
- That means that the biggest number of Crypto OTC Trading Desks is from the USA (54%), followed by Europe (30%) and Asia (17%).
Best 90 Crypto OTC Trading Desks 2021 database:
- We hope you can use our Crypto OTC Trading Desk database for your research and analysis.
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Name Website Continent Description LinkedIn Twitter Akuna Capital 
Akuna Capital derives its name from Akuna Bay in Australia, where our CEO Andrew spent many weekends cycling and forming the concepts that would guide Akuna Capitals future. The name Akuna comes from the Aboriginal word meaning flowing water; a word that exists in no other language. We also like to draw comparisons to the fact that we provide liquidity in the markets and that we are a firm where ideas flow freely from every member of the team. 
Altonomy 
Driven by our mission to legitimize the crypto asset class for institutional investors worldwide, Altonomy’s global team, diverse experience, proven track record and best-in-class infrastructure make us the ideal partner to help navigate primary and secondary token investing. Investors, in turn, can harvest returns uncorrelated with the broader financial markets. Athena 
Athena Investment Services - We offer a personalized, over-the-counter (OTC) trading service to individuals and institutions for the buying and selling of bitcoin and other crypto assets B2C2 
We provide 24/7 electronic execution in the major cryptocurrencies and fiat currency pairs, and have traded hundreds of billions in notional to-date Bankhaus Scheich 
Bankhaus Scheich was founded in 1985 in Frankfurt am Main and is today one of the leading specialists on the Frankfurt Stock Exchange (FWB) and one of the first regulated institutes in the field of digital assets. The owner-run bank Scheich operates as a market maker in stocks, fixed-income securities and digital assets. Bank Frick 
We are a family-run, entrepreneurial bank and work for financial intermediaries - with strong expertise in funds and issues and a focus on blockchain banking. BCB Group 
BCB Group is Europes leading provider of business accounts and trading services for the digital asset economy, regulated in the UK and Switzerland. We provide accounts and payments processing for the pillars of the industry including Bitstamp, Coinbase, Kraken, Gemini, Galaxy, BitPay, Circle in dozens of fiat and cryptocurrencies. Bering Waters 
Bering Waters OTC became the leader in the digital assets, blockchain, and cryptocurrency space as the worlds first Over-The-Counter Desk for unreleased tokens and forward contracts for altcoins. BitPanda Plus 
The Bitpanda Plus programme is an exclusive service for Bitpanda users who wish to trade with large volumes beyond our default limits. Additionally, Plus users receive exclusive support and are able to shape current and future developments at Bitpanda with their feedback. BitBay 
BitBay is the largest cryptocurrency exchange in Central-Eastern Europe and third in Europe which debuted in 2014 in Poland. Platform founder and many years’ CEO is Sylwester Suszek - cryptocurrency evangelist and industry conferences speaker. He co-founded two large companies from a financial industry which helped him to create along with partners a reliable, developing exchange. Bitcon Depot 
Bitcoin Depot Trading Service Binance OTC for US 
Binance OTC Trading Service Bity 
Bity OTC Traiding - Buy and sell cryptocurrencies directly and privately with our global Over-The-Counter Trading desk. Bitvo 
Bitvo offers customized service and fee solutions for businesses and institutions looking to buy, sell and trade cryptocurrencies. For more information or to apply for a Bitvo Institutional Account, please contact [email protected]. Bitcoin Suisse 
Your Trusted Partner For Large Crypto Trades. Best execution and deep liquidity through algorithmic smart order routing technology. Time-tested. Tailor-made. BitStamp 
The fiat-crypto exchange of choice for institutional traders. Execute your strategy on a time-proven trading venue with reliable trade execution, deep order books and industry-leading API connectivity. Bit2ME OTC 
Buy, sell and manage cryptocurrencies. The professional solution for institutions, hedge funds and private investors. Bitaroo 
Our OTC desk is a great choice for large trades Bittrex 
Bittrex allows for the purchase or sale of BTC, USDT, LTC, ETH, and many other digital assets through the Bittrex OTC desk. Approved customers wire funds to our bank in the United States or deposit cryptocurrency to your Bittrex account and initiate large block OTC trades. When you send funds to Bittrex via wire transfer you are not depositing USD, you are buying digital assets directly from us. Blockfills 
Blockfills is a disruptive technology firm dedicated to the provision of bespoke end-to-end solutions to participants in the cryptocurrency market the world over. We solve fragmented liquidity problems through our aggregation and matching algorithms and provide an end-to-end software suite that simplifies all aspects of the trade lifecycle for institutions. BlockFI BlockFi is the easiest place to buy, sell and earn cryptocurrency. Sign up and start earning today. BloomX 
MONEY CHANGERS ARE THE PERFECT ENTRY POINTS. INTO THE CRYPTO WORLD. Bequant 
BEQUANT PRO is a regulated virtual financial assets prime broker offering a full suite of services for institutional and professional traders. Bull Bitcoin 
Bull Bitcoin Prime is an exclusive trading desk dedicated to Canada’s largest Bitcoin investors. In addition to using the automated Bull Bitcoin platform, with Bull Bitcoin Prime you deal with a human that is able to offer exclusive benefits and accompany you from start to finish. Chain Partners 
WERE INNOVATING THE FINANCIAL ECOSYSTEM. THROUGH BLOCKCHAIN TECHNOLOGY. Coin Cola 
CoinCola is the global cryptocurrency trading marketplace and exchange, which provides spot/margin trading, P2P trading and gift card trading services at low fees. Our integrated platform has been designed from the ground up to offer the best cryptocurrency trading experience for users. Coinbase Prime 
Coinbase Prime is an integrated solution that offers secure custody, a modern trading platform and prime services so that you can manage your crypto assets in one place. Coin Field 
Institutional Account & Over The Counter (OTC) Trading Desk. Open an Institutional Self-Served Account or use our OTC desk services. Cross Tower 
CrossTowers trading platform is built from the ground up for institutions and professional traders. Caleb and Brown 
Caleb & Brown was founded in 2016 and has grown to become the largest cryptocurrency brokerage firm based in Australia, both by trade volume as well as number of clients. Caleb & Brown offers clients an outstanding personal cryptocurrency brokerage firm and a means of accessing large and liquid pools of cryptocurrency, instantly, at a spot price via a single trusted entity. Coinchange 
Earn. Don’t just hold. Buy or deposit crypto with one click and start earning, not just saving. Coinshares 
The CoinShares Group has specialized in digital assets since 2014 and has a presence in multiple jurisdictions, including Jersey, Stockholm, London, and New York. Our mission is to expand access to the digital asset ecosystem while serving as trusted partners for our clients. CoinHako 
Best crypto exchange to buy cryptocurrency in Singapore. Enjoy quick and secure access to Bitcoin, Ethereum, Cardano and many more cryptocurrencies! CCOTC 
The CCOTC team are experienced traders focusing on institutional clients. CMT Digital 
CMT Digital, a division of the CMT Group, is focused on crypto asset trading, blockchain technology investments, and legal/policy engagement in the crypto asset / blockchain technology industry. Beginning in late 2013, under the leadership of Colleen Sullivan, the firm immersed itself in understanding the bitcoin protocol and took an active role in shaping the regulatory landscape for crypto assets. Cumberland 
Cryptoassets are fundamentally changing the way the world thinks about technology, investments and how people interact with one another. At Cumberland DRW LLC, weve been at the forefront of cryptoasset trading since 2014, giving innovative investors frictionless access to this new world of possibility. DAM Digital 
Your Crypto Payments Company DV Chain / DV Trading 
DV Chain provides world-class cryptocurrency trading and technology. From easy-to-use, web-based charting and click trading to white glove, specialized algorithmic orders, institutions around the globe depend on DV Chains robust, stable tech stack to power and scale their businesses. Enigma Securities 
Get the liquidity you need, from an organisation you trust. Enigmas electronic trading offerings are available through our proprietary platform and via direct API access. Leveraging our firms experience providing liquidity to traditional financial institutions, we have engineered systems that raise the bar for the crypto industry. Kraken OTC 
Our industry-leading, global OTC desk, run by Wall Street veteran Nelson Minier, will now expand to more than 20 global professionals, deepening our ability to provide the personal, white-glove service that you expect from Kraken. FTX OTC FTX OTC Portal - Zero fees. Tight spreads. Fast settlements. Falcon X 
The most technologically advanced digital asset trading platform in the world. FBG Capital 
FBG Capital OTC Desk Galaxy Digital 
Galaxy Digital is one of the largest principal traders in the digital assets space. We specialize in making institutional-sized markets with counterparties in digital assets. Galois Capital 
Galois Capital OTC Trading Desk Genesis Block 
Genesis Block OTC Desk - Large Trades, Private & Personalized Services Genesis Global Trading 
The all-in-one solution for your digital asset needs GSR Markets 
Crypto OTC is the trading of crypto assets directly between two parties. This trading takes place off cryptocurrency exchanges to avoid slippage. GSR offers deep liquidity and a personalized service to institutions and high net-worth individuals. Gemini OTC 
Gemini Fund Solutions provides fund managers with the full suite of services needed to launch a crypto fund, all under one roof. Until now, the process for launching a crypto fund was fragmented and disjointed, requiring services from disparate providers to address cryptos unique challenges and nuances. Grapefruit Trading 
Deep Liquidity for Crypto Markets HiveEx 
The OTC gateway to trading large volumes on the worlds cryptocurrency markets. With deep liquidity and global coverage on all major crypto pairs, our team can connect you to the most competitive pricing on an international scale. HodlHodl 
Global P2P Bitcoin trading platform that doesnt hold funds Trade globally. Using any payment system. For any currency. Huobi OTC 
Get easy access to 348 cryptos with 57 local currencies and 60 payment methods HitBTC 
Easy, fast access to the deep pool of liquidity. Our personalized OTC (over-the-counter) trading service allows you to execute high-volume trades without going through the public order books. We can help you facilitate your deal directly with the counterparty without affecting the market price of the coin or token. Hehmeyer 
Hehmeyer is a global market maker in digital assets. We stream prices electronically, operate on numerous request-for-quote platforms, and accommodate over-the-counter (OTC) markets with FIX API, REST API, GUI, and other mediums. Formed in July 2021, we are headquartered in Zug, Switzerland with operations in Chicago and Singapore. Digital assets will continue to transform the global financial system, and Hehmeyer is dedicated to remaining at the forefront of this evolution. Hehmeyer is for the future. IBC Group 
IBC provides OTC Dark Pool (ODP) services for UHNW (ultra-high net-worth) individuals and institutions looking to access cryptocurrencies like Bitcoin, Ethereum, Litecoin and others. IBC helps investors move money from traditional fiat currency into cryptocurrency via secure, private transactions facilitated through flexible distribution channels including personal Trezor wallet delivery, the worlds most secure hardware wallet. By working with us, you can transact large sums of money in and out of the cryptocurrency. itBit 
itBit Digital Asset Exchange is a safe, secure and fair trading venue with oversight from the New York Department of Financial Services (“DFS”), best in class blockchain monitoring software and systems designed to prevent market manipulation Independent Reserve 
The easy way to buy and sell digital assets Jump Trading 
Jump Trading OTC Trading Desk Koi Trading 
Crypto OTC Trading - Bridging liquidity pools around the world, Koi Trading offers an efficient, reliable and compliant OTC pathway for institutions to engage with cryptocurrency. Kenetic Capital 
Venture Capital investment in Blockchain Technology companies Kaiserex 
Kaiserex OTC Trading Desk General Information and Processing Flow KoinBros 
KoinBros OTC Trading Desk LGO Markets 
Institutional Grade Services. We provide a wide range of financial services for digital assets to an international and diversified client base that includes corporations, financial institutions, and individuals. Maerki Baumann 
Maerki Baumann OTC Trading Desk Mt Pelerin 
Crypto brokerage and OTC trading. Our team of crypto veterans provides tailor-made execution services to traders, investors and financial institutions for their trading operations in cryptocurrencies. National Bitcoin ATM 
OTC Trading Desk 24 hour settlement on any crypto trade $25k and up. NYDIG 
NYDIG leverages its team with decades of experience in asset management, trading, and technology to deliver a world class platform for Bitcoin. Our complete end-to-end solution satisfies the highest regulatory, audit, and governance standards and can remove the uncertainties associated with investing in this emerging asset class. Nexo 
Nexo Launches OTC Trading, Borrowing and Lending Desk OVEX 
OVEX - High Volume OTC Desk OSL 
OSL OTC Trading Desk Paradigm 
We’re on a mission to bring traders together, automate workflows and simplify on-boarding! QCP Capital 
ASIA’S LEADING DIGITAL ECONOMY TRADERS. RoundBlock Capital 
Institutional Leader in Bitcoin Derivatives. Brokerage Solutions- Clearing, Execution, Advisory. SFOX 
The Best Place to Get an Edge in Crypto. SFOX is the leading independent crypto prime dealer, unifying global liquidity and best price execution from a single account. SatStreet 
Private Client Trading Desk. Our professional team of traders will help you secure the best price and guide you through the process. Secure Digital Markets 
The Institutional Choice for Cryptocurrency Spot Trading Skew 
Skew Trading Desk. Smart Valor 
Fully personlized over the counter trading services SigOne Capital 
SigOne Trading Services Shift Markets 
POWER YOUR BUSINESS WITH OUR WHITE-LABEL CRYPTO SOLUTIONS. Shift provides solutions for exchanges, tokenization of assets, brokerages, and payment processing. Tagomi 
OTC Trading Service Tilde 
Tilde OTC Trading ValeoX 
ValeoX OTC Trading Desk VirgoCX 
We make crypto trading safe, easy, and affordable. Caultoro Gold OTC 
The crypto exchange where people trade gold & silver with bitcoin and other crypto’s. SINCE 2015. Wyre 
Institutional markets coverage at your fingertips. Making markets since 2013, Wyre OTC provides best in class execution and liquidity for institutional clients. Xapo 
Build your tomorrow. Believe in better for your wealth. Join thousands of clients embracing the quintessential solution for protecting their savings in US dollars and Bitcoin. XBTO 
OTC and Block Trading- The fragmented and volatile cryptofinance markets require liquidity solutions. XBTO is an experienced and motivated counterparty in over-the-counter (OTC) transactions and block trading. We have the expertise, technology, and resources to settle trades quickly and efficien XBTO International OTC and Block Trading- The fragmented and volatile cryptofinance markets require liquidity solutions. XBTO is an experienced and motivated counterparty in over-the-counter (OTC) transactions and block trading. We have the expertise, technology, and resources to settle trades quickly and efficien ZBX 
How does the ZBX OTC Desk work? Over the counter (OTC) trades take place outside the ZBX exchange order book. Buyers and sellers can buy and sell Bitcoin or other mainstream cryptocurrencies in larger quantities that would not be possible on the exchange order book. -
Don´t miss any DeFi, NFT or Web3 insights. Get involved in DeFi & NFTs & Web3 for free!
Conclusion - Best 90 Crypto OTC Trading Desks 2021:
- OTC Trading desks play an important role in the Crypto ecosystem.
- Crypto OTC Trading Desks are specialized in exchanging existing and upcoming tokens against FIAT or Crypto for their B2B and B2C clients after an onboarding process.
- It is important to select the right trustworthy Crypto Trading OTC desk for your needs. By sharing this Crypto OTC Trading provider database we want to give you the basis to finding the right Crypto Trading partner for your use case.
- We hope that you can use this blog article for your research and analytics about the global Crypto OTC Trading market.
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We hope you will enjoy your Crypto OTC Trading journey with DezentralizedFinance.com!
- If you have questions please reach out to us via LinkedIn or Twitter.
- Find more valuable information about Staking Providers and Digital Custodians at DezentralizedFinance.com.
- RISK DISCLAIMER: All information presented above is meant for informational purposes only and should not be treated as financial, legal, or tax advice. This article’s content solely reflects the opinion of the writer, who is not a financial advisor. Do your own research before you purchase cryptocurrencies. Any cryptocurrency can go down in value. Holding cryptocurrencies is risky.
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