Crypto OTC Trading

Crypto OTC Desks Map
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Crypto OTC Desks Database

Crypto OTC Desks database

NameWebsiteContinentDescription
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Akuna CapitalAkuna CapitalusdAkuna 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 Capital’s 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.linkedintwitter
AltonomyAltonomyasiaDriven 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.linkedintwitter
AthenaAthenausdAthena 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
B2C2B2C2eruWe provide 24/7 electronic execution in the major cryptocurrencies and fiat currency pairs, and have traded hundreds of billions in notional to-datelinkedintwitter
Bankhaus Scheichbankhaus-scheicheruBankhaus 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.linkedin
Bank Frickbank-frickeruWe are a family-run, entrepreneurial bank and work for financial intermediaries - with strong expertise in funds and issues and a focus on blockchain banking.linkedin
BCB GroupBCB GrouperuBCB Group is EuropeÂ’s 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.linkedintwitter
Bering WatersBering WatersasiaBering Waters OTC became the leader in the digital assets, blockchain, and cryptocurrency space as the worldÂ’s first Over-The-Counter Desk for unreleased tokens and forward contracts for altcoins.linkedintwitter
BitPanda PlusBitPanda PluseruThe 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.linkedintwitter
BitBayBitBayeruBitBay 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.linkedintwitter
Bitcon DepotBitcon DepotusdBitcoin Depot Trading Servicetwitter
Binance OTC for USBinance OTC for USasiaBinance OTC Trading Servicelinkedintwitter
BityBityeruBity OTC Traiding - Buy and sell cryptocurrencies directly and privately with our global Over-The-Counter Trading desk.linkedintwitter
BitvoBitvousdBitvo 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 support@bitvo.com.linkedintwitter
Bitcoin SuisseBitcoin SuisseeruYour Trusted Partner For Large Crypto Trades. Best execution and deep liquidity through algorithmic smart order routing technology. Time-tested. Tailor-made.linkedintwitter
BitStampBitStamperuThe 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.linkedintwitter
Bit2ME OTCBit2ME OTCusdBuy, sell and manage cryptocurrencies. The professional solution for institutions, hedge funds and private investors.linkedintwitter
BitarooBitarooausOur OTC desk is a great choice for large tradeslinkedintwitter
BittrexBittrexusdBittrex 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.linkedintwitter
BlockfillsBlockfillsusdBlockfills 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.linkedintwitter
BlockFIBlockFIusdBlockFi is the easiest place to buy, sell and earn cryptocurrency. Sign up and start earning today.linkedintwitter
BloomXBloomXusdMONEY CHANGERS ARE THE PERFECT ENTRY POINTS. INTO THE CRYPTO WORLD.twitter
BequantBequanteruBEQUANT PRO — is a regulated virtual financial assets prime broker offering a full suite of services for institutional and professional traders.linkedintwitter
Bull BitcoinBull BitcoinusdBull 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.linkedintwitter
Chain PartnersChain PartnersasiaWEÂ’RE INNOVATING THE FINANCIAL ECOSYSTEM. THROUGH BLOCKCHAIN TECHNOLOGY.linkedintwitter
Coin ColaCoin ColaasiaCoinCola 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.twitter
Coinbase PrimeCoinbase PrimeusdCoinbase 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.linkedintwitter
Coin FieldCoin FielderuInstitutional Account & Over The Counter (OTC) Trading Desk. Open an Institutional Self-Served Account or use our OTC desk services.linkedintwitter
Cross TowerCross TowerusdCrossTowerÂ’s trading platform is built from the ground up for institutions and professional traders.linkedintwitter
Caleb and BrownCaleb and BrownausCaleb & 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.linkedintwitter
CoinchangeCoinchangeusdEarn. Don't just hold. Buy or deposit crypto with one click and start earning, not just saving.linkedintwitter
CoinsharesCoinshareseruThe 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.linkedintwitter
CoinHakoCoinHakoasiaBest crypto exchange to buy cryptocurrency in Singapore. Enjoy quick and secure access to Bitcoin, Ethereum, Cardano and many more cryptocurrencies!linkedintwitter
CCOTCCCOTCeruThe CCOTC team are experienced traders focusing on institutional clients.twitter
CMT DigitalCMT DigitalusdCMT 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.linkedin
CumberlandCumberlandusdCryptoassets are fundamentally changing the way the world thinks about technology, investments and how people interact with one another. At Cumberland DRW LLC, weÂ’ve been at the forefront of cryptoasset trading since 2014, giving innovative investors frictionless access to this new world of possibility.twitter
DAM DigitalDAM DigitaleruYour Crypto Payments Companylinkedintwitter
DV Chain / DV TradingDV Chain / DV TradingusdDV 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 ChainÂ’s robust, stable tech stack to power and scale their businesses.linkedintwitter
Enigma SecuritiesEnigma SecuritieseruGet the liquidity you need, from an organisation you trust. EnigmaÂ’s electronic trading offerings are available through our proprietary platform and via direct API access. Leveraging our firmÂ’s experience providing liquidity to traditional financial institutions, we have engineered systems that raise the bar for the crypto industry.linkedintwitter
Kraken OTCKraken OTCusdOur 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.linkedintwitter
FTX OTCFTX OTCasiaFTX OTC Portal - Zero fees. Tight spreads. Fast settlements.linkedintwitter
Falcon XFalcon XeruThe most technologically advanced digital asset trading platform in the world.linkedin
FBG CapitalFBG CapitalusdFBG Capital OTC Desklinkedintwitter
Galaxy DigitalGalaxy DigitalusdGalaxy 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.linkedintwitter
Galois CapitalGalois CapitalusdGalois Capital OTC Trading Desktwitter
Genesis BlockGenesis BlockasiaGenesis Block OTC Desk - Large Trades, Private & Personalized Serviceslinkedintwitter
Genesis Global TradingGenesis Global TradingusdThe all-in-one solution for your digital asset needslinkedintwitter
GSR MarketsGSR MarketsasiaCrypto 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.linkedintwitter
Gemini OTCGemini OTCusdGemini 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 cryptoÂ’s unique challenges and nuances.linkedintwitter
Grapefruit TradingGrapefruit TradingusdDeep Liquidity for Crypto Marketslinkedintwitter
HiveExHiveExausThe OTC gateway to trading large volumes on the worldÂ’s 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.linkedintwitter
HodlHodlHodlHodlausGlobal P2P Bitcoin trading platform that doesnÂ’t hold funds Trade globally. Using any payment system. For any currency.twitter
Huobi OTCHuobi OTCasiaGet easy access to 348 cryptos with 57 local currencies and 60 payment methodslinkedintwitter
HitBTCHitBTCasiaEasy, 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.linkedintwitter
HehmeyerHehmeyerusdHehmeyer 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.linkedintwitter
IBC GroupIBC GrouperuIBC 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 worldÂ’s most secure hardware wallet. By working with us, you can transact large sums of money in and out of the cryptocurrency.linkedin
itBititBitusditBit 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 manipulationlinkedintwitter
Independent ReserveIndependent ReserveausThe easy way to buy and sell digital assetslinkedintwitter
Jump TradingJump TradingusdJump Trading OTC Trading Desklinkedin
Koi TradingKoi TradingusdCrypto OTC Trading - Bridging liquidity pools around the world, Koi Trading offers an efficient, reliable and compliant OTC pathway for institutions to engage with cryptocurrency.linkedintwitter
Kenetic CapitalKenetic CapitalasiaVenture Capital investment in Blockchain Technology companieslinkedintwitter
KaiserexKaiserexeruKaiserex OTC Trading Desk General Information and Processing Flowlinkedintwitter
KoinBrosKoinBroseruKoinBros OTC Trading Desklinkedintwitter
LGO MarketsLGO MarketsusdInstitutional 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.linkedintwitter
Maerki Baumannmaerki-baumann-co-ageruMaerki Baumann OTC Trading Desklinkedin
Mt PelerinMt PelerineruCrypto 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.linkedintwitter
National Bitcoin ATMNational Bitcoin ATMusdOTC Trading Desk 24 hour settlement on any crypto trade $25k and up.linkedin
NYDIGNYDIGusdNYDIG 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.linkedintwitter
NexoNexoeruNexo Launches OTC Trading, Borrowing and Lending Desklinkedintwitter
OVEXOVEXafriOVEX - High Volume OTC Desklinkedintwitter
OSLOSLasiaOSL OTC Trading Desklinkedintwitter
ParadigmParadigmusdWe're on a mission to bring traders together, automate workflows and simplify on-boarding!linkedintwitter
QCP CapitalQCP CapitalasiaASIA'S LEADING DIGITAL ECONOMY TRADERS.linkedintwitter
RoundBlock CapitalRoundBlock CapitalusdInstitutional Leader in Bitcoin Derivatives. Brokerage Solutions- Clearing, Execution, Advisory.linkedintwitter
SFOXSFOXusdThe 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.linkedintwitter
SatStreetSatStreetusdPrivate Client Trading Desk. Our professional team of traders will help you secure the best price and guide you through the process.linkedintwitter
Secure Digital MarketsSecure Digital MarketsusdThe Institutional Choice for Cryptocurrency Spot Tradinglinkedintwitter
SkewSkeweruSkew Trading Desk.linkedintwitter
Smart ValorSmart ValoreruFully personlized over the counter trading serviceslinkedintwitter
SigOne CapitalSigOne CapitalusdSigOne Trading Serviceslinkedintwitter
Shift MarketsShift MarketsusdPOWER YOUR BUSINESS WITH OUR WHITE-LABEL CRYPTO SOLUTIONS. Shift provides solutions for exchanges, tokenization of assets, brokerages, and payment processing.linkedintwitter
TagomiTagomiusdOTC Trading Servicelinkedintwitter
TildeTildeasiaTilde OTC Tradinglinkedin
ValeoXValeoXusdValeoX OTC Trading Desklinkedintwitter
VirgoCXVirgoCXusdWe make crypto trading safe, easy, and affordable.linkedintwitter
Caultoro Gold OTCCaultoro Gold OTCeruThe crypto exchange where people trade gold & silver with bitcoin and other crypto's. SINCE 2015.linkedintwitter
WyreWyreusdInstitutional markets coverage at your fingertips. Making markets since 2013, Wyre OTC provides best in class execution and liquidity for institutional clients.linkedintwitter
XapoXapoeruBuild 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.linkedintwitter
XBTOXBTOusdOTC 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 efficienlinkedintwitter
XBTO InternationalXBTO InternationaleruOTC 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 efficienlinkedintwitter
ZBXZBXeruHow 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.linkedintwitter

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