What is an Institutional OTC Desk?
An Over-the-Counter (OTC) desk is a private trading service that facilitates large-volume digital asset transactions directly between two parties, away from public exchange order books. For institutions, OTC trading eliminates slippage, preserves price confidentiality, and provides access to deep aggregated liquidity — all while maintaining strict regulatory compliance.
CriptoBanc's OTC desk combines institutional-grade execution with Swiss banking security. Whether you need to execute a multi-million dollar block trade, source illiquid tokens, or implement a complex hedging strategy, our desk provides competitive pricing, 24/7 coverage, and seamless settlement — all without moving assets out of regulated custody.
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Why CriptoBanc OTC?
📊 Zero Slippage
Executing large orders on public exchanges often moves the market. OTC trades lock in a pre-agreed price — no slippage, no unexpected costs.
🔐 Swiss Custody Integration
Assets remain in regulated Swiss cold storage throughout the trade. Settlement occurs without prefunding or moving assets to exchange wallets.
🤝 Confidential Execution
OTC trades are bilateral and off-order book. Your trading strategy, size, and direction remain private — no information leakage to the market.
💧 Aggregated Liquidity
We source liquidity from 20+ venues and proprietary market makers, ensuring competitive pricing even for large or illiquid tokens.
⚡ 24/7/365 Coverage
Digital assets trade around the clock. Our OTC desk provides 24/7 coverage with dedicated relationship managers and instant execution.
📊 RFQ Engine
Request custom quotes across spot, derivatives, and structured products. Receive real-time, executable prices from multiple liquidity sources.
How CriptoBanc OTC Works
Inquiry & Onboarding
Client completes institutional KYC/AML and connects to CriptoBanc OTC via dedicated API, terminal, or direct relationship manager.
RFQ & Price Negotiation
Client submits RFQ (Request for Quote) for desired asset, size, and settlement terms. Our RFQ engine returns competitive executable quotes within seconds.
Execution & Settlement
Client accepts quote. Trade executes bilaterally, with assets transferred directly between segregated custody accounts. Settlement in T+0 or T+1.
Supported Assets & Products
💰 Spot Trading (50+ Assets)
BTC, ETH, SOL, ADA, DOT, MATIC, and major altcoins. Execute spot block trades with locked-in pricing and zero slippage.
📈 Derivatives & Structured Products
OTC options, futures, swaps, and structured yield products. Customise tenors, strikes, and collateral terms.
💱 Fiat On/Off-Ramp
Seamless conversion between crypto and fiat currencies (USD, EUR, CHF, GBP, AED). Multi-currency settlement available.
🔒 Locked/Unvested Tokens
Trade locked or unvested L1 tokens directly between qualified counterparties — a unique capability powered by CriptoBanc custody.
🏦 Stablecoin Pairs
Deep liquidity for USDC, USDT, DAI, and EURS pairs, with competitive spreads and rapid settlement.
⚡ Cross-Asset Swaps
Direct BTC-ETH, BTC-stablecoin, and custom asset swaps executed in a single atomic trade.
Trusted by Global Institutions
CriptoBanc OTC desk serves 150+ institutional clients — from hedge funds and asset managers to family offices and crypto treasury companies. Our aggregated liquidity exceeds $5 billion daily volume, with zero security incidents and 100% settlement finality since inception.
Annual OTC Volume
Supported Assets
Institutional Clients
Trading Coverage
Frequently Asked Questions
What is the minimum trade size?
Minimum thresholds vary by asset but typically start at $50,000–$100,000. For established clients, we accommodate bespoke sizes.
How does CriptoBanc OTC differ from exchange trading?
OTC eliminates slippage, preserves confidentiality, and provides access to aggregated liquidity — all while keeping assets in Swiss custody.
What settlement options are available?
T+0 or T+1 settlement via on-chain transfer or fiat wire. Cross-counterparty settlement via CriptoBanc's Go Network for instant, risk-free settlement.
Is OTC trading regulated?
Yes. All OTC trades are executed under CriptoBanc's Swiss FINMA-regulated framework, with full KYC/AML compliance and audit trails.