List of OTC companies in Web3 (2026)

Kraken OTC provides bilateral over-the-counter trading for large-volume cryptocurrency transactions outside the public order book. The desk supports spot and options markets with negotiated pricing and deep liquidity for institutional counterparties. Kraken OTC iintegrates with ICE Chat, connecting to institutional clients across the Intercontinental Exchange network.

Binance OTC implements request-for-quote trading through institutional desk services, facilitating large-volume cryptocurrency transactions between counterparties. The system provides direct settlement into Binance accounts while offering competitive pricing via dedicated account management and API integration for minimum trades of $200,000 USD equivalent.

Gate OTC implements over-the-counter trading services for high-value cryptocurrency transactions with fiat currency conversion through bank transfers. The platform processes trades starting from 30,000 USDT with no upper transaction limits and provides dedicated account management for institutional clients.

Rain OTC Desk is an over-the-counter service for private execution of large digital asset orders for individuals and institutions.

Bybit OTC is a centralized over-the-counter trading service that facilitates large-volume cryptocurrency transactions between institutional clients and high-net-worth individuals through direct negotiation rather than order book matching.

Coinsquare Wealth is an over-the-counter cryptocurrency trading service for high-net-worth individuals and corporations in Canada. Clients are assigned dedicated CIRO-registered Investment Representatives who assist with account management and market navigation. Trades are executed through an OTC desk using Smart Order Routing to aggregate global liquidity for large-volume orders, with same-day settlement available in CAD and USD. Clients can trade across multiple cryptocurrency pairs and fiat currencies without converting to fiat between trades. Client cash accounts are insured by CIPF up to $1 million CAD per account.

HashKey OTC delivers over-the-counter trading services for institutional clients and high-net-worth individuals, providing secure block trading with competitive pricing and instant execution.

MaiCoin OTC is an over-the-counter trading service offering large-volume cryptocurrency transactions with competitive rates, deep liquidity, and personalized support. It enables secure, fast settlement in major digital assets and fiat, tailored for institutions and high-net-worth individuals.

Transak OTC implements institutional-grade crypto-to-fiat and fiat-to-crypto trading through private negotiation channels. The system provides dedicated concierge service, off-market block execution, and multi-exchange liquidity routing for transactions starting from USD 5,000 with same-day settlement.

Safello OTC is a premium over-the-counter trading desk for large-volume cryptocurrency orders, providing negotiated pricing with access to deep liquidity pools through an extensive network of liquidity providers. The service offers competitive spreads, fast settlement, and personal trader support for both private and business clients executing high-value transactions.

An over-the-counter trading service providing high-volume cryptocurrency transactions for institutional clients and businesses. The platform offers extended transaction limits, preferential rates, dedicated account management, and enhanced security protocols for large-scale crypto trading operations with personalized support.

CoinZoom OTC Desk is an over-the-counter trading service providing large-volume cryptocurrency execution for institutional clients and high-net-worth individuals. The desk offers access to over 140 markets through FIX connections to major institutional market makers. Onboarding requires full KYC/AML verification including government ID, proof of residence, and proof of income. Digital assets held through the service are secured at multiple qualified custodians.

Paybis OTC Desk & Business Wallets provides enterprise cryptocurrency solutions including over-the-counter trading, business-grade wallets, and institutional-level crypto transaction processing for companies and high-volume traders.

CoinsPaid OTC Desk facilitates large-volume cryptocurrency trading with personalized service for institutional clients. The platform provides competitive pricing and dedicated support for high-value transactions.

Cactus OTC Desk is an over-the-counter trading service for institutional clients facilitating large-volume cryptocurrency transactions through licensed OTC partners. The service provides RFQ-based instant quotes with T+1 settlement, supporting stablecoins (USDT, USDC) and fiat (USD) through compliant on/off-ramps. Assets remain safeguarded under Cactus Custody standards throughout execution and settlement.

NoOnes OTC Desk facilitates large-volume cryptocurrency transactions through dedicated relationship managers and escrow-secured settlements. The service provides institutional-grade liquidity for trades starting at $25,000, enabling private negotiations between counterparties while maintaining transaction security through mandatory escrow processes.

Sphere Private Desk is a high-touch OTC service providing personalized support for large-scale stablecoin transfers with optimized foreign exchange pricing and routing strategies. The service includes dedicated account management and customized liquidity solutions for institutional and strategic transfers.

Nexo Private provides exclusive wealth management services for high-net-worth individuals and family offices with over $100,000 in digital assets. The system offers dedicated relationship managers, custom terms, high-limit OTC trading, and bespoke credit solutions.

NexBridge OTC Desk provides primary market access to NexBridge's regulated digital asset issuances through direct bilateral transactions. Qualified investors can subscribe to new token offerings and manage redemptions outside of public exchange order books.

Orionx OTC is an over-the-counter desk that lets institutions execute large crypto purchases and sales at fixed prices with personalized service and immediate settlement.

Independent Reserve OTC is an over-the-counter trading service providing deeper liquidity, private execution, and competitive pricing for large cryptocurrency orders.

BTC Markets OTC Desk is an over-the-counter cryptocurrency trading service for large-volume transactions. Trades are negotiated directly with BTC Markets traders via a scheduled call, with settlement at T+0 into the client's BTC Markets account. Pricing is spread-inclusive with no separate trading fee. The minimum trade size is AUD$100,000 with no stated maximum. Access requires a verified BTC Markets account; supported account types include individual, company, SMSF, and family trust.

Orbital OTC Desk provides personalized trading services for large-volume currency exchanges between traditional currencies, exotic currencies, and stablecoins with dedicated support for enterprise clients.

An over-the-counter service for high-volume cryptocurrency transactions, offering preferential rates, personalized attention, and secure processing for institutional and high-net-worth clients buying or selling large amounts of digital assets.

FM x BitGo is a centrally cleared crypto trading network co-developed with BitGo for institutional clearing and settlement workflows.

TruBit OTC provides institutional-scale cryptocurrency trading through dedicated account management and personalized order execution. The platform facilitates large-volume transactions and cross-border payments across Latin American markets with transparent pricing and localized support infrastructure.

Stillman Digital operates as an over-the-counter trading desk providing digital asset liquidity and trade execution services. The platform delivers institutional-grade trading infrastructure for large-scale digital asset transactions across various cryptocurrency markets.

Indodax OTC is an over-the-counter trading service that facilitates large cryptocurrency transactions with personalized support and professional handling.

PDAX Prime is an OTC service for high-net-worth and institutional clients offering direct treasury OTC trading, single-quote execution, expanded asset access, and dedicated support.

OTC Hizmetleri provides over-the-counter trading services for large volume cryptocurrency transactions outside of the standard exchange order book.

EukaPay OTC implements over-the-counter cryptocurrency trading through dedicated liquidity pools, enabling large-volume transactions between digital assets and fiat currencies. The system provides competitive pricing and fast settlements while maintaining regulatory compliance and dedicated relationship management.

Archax OTC Desk facilitates institutional over-the-counter cryptocurrency transactions through aggregated liquidity sourcing and riskless principal execution, offering personalized trade execution for digital assets with flexible settlement in fiat or stablecoins.

Boomfi OTC facilitates large-volume cryptocurrency trading through direct bilateral execution with personalized support and liquidity access. The service processes block trades across multiple blockchain networks while minimizing market impact and slippage for high-value transactions.

Linka OTC is an institutional over-the-counter trading desk for large-volume cryptocurrency and stablecoin transactions across Latin American markets. The desk processes block trades with a minimum of $5,000 USD, with T+0 settlement and request-for-quote pricing across USD, EUR, CLP, MXN, COP, and PEN settlement currencies. Access requires KYC/KYB onboarding, with desk coverage from Hong Kong, New York, and London. Use cases include supplier payments, regional treasury management, cross-border collections, and foreign trade settlement.

CoinJar OTC is a trading desk for institutional clients and high-net-worth individuals executing cryptocurrency transactions above USD $50,000. The service provides direct price negotiation with guaranteed execution and flexible settlement terms outside public order books.

WEEX OTC facilitates large-volume cryptocurrency trades directly between parties with minimal market impact and enhanced privacy.

ICRYPEX OTC is an over-the-counter desk for individual and institutional clients that facilitates high-volume crypto-fiat trades at negotiated prices with deep liquidity and dedicated support.

Fasset OTC Desk is an over-the-counter trading service for institutional and high-volume cryptocurrency transactions, with a minimum trade size of $25,000 and bilateral settlement within one hour. A dedicated relationship manager guides each trade from quote confirmation to settlement, and completed KYC is required before execution. The service operates under regulatory licences across multiple jurisdictions.

Ripio OTC facilitates high-volume cryptocurrency transactions for institutional clients with customized pricing and settlement terms across international markets.

Trillion Digital OTC Trading provides institutional execution services for high-value digital asset transactions across multiple trading pairs including digital assets, stablecoins, and fiat currencies. The desk supports voice trading, chat execution, and API connectivity with market, limit, stop-limit, and custom orders. Settlement options include intraday, net, and multi-currency facilities with MPC-based security and real-time risk oversight

Fipto OTC Solutions provides fiat and cryptocurrency conversions through two complementary services: automated eOTC for real-time self-service trading and traditional OTC Desk for high-volume transactions. The system uses VWAP pricing across multiple liquidity providers and supports crypto-to-fiat, fiat-to-crypto, and cross-currency conversions with instant settlement.

Coinchange provides over-the-counter cryptocurrency trading with smart order routing and direct liquidity access, offering institutional-grade execution with dedicated account management and same-day settlement.

CoinTR OTC is an over-the-counter trading service that facilitates large-volume cryptocurrency transactions between institutional clients and high-net-worth individuals. The service provides personalized trading solutions outside the standard exchange order book.

Maxbit OTC Service facilitates large-volume cryptocurrency transactions directly between parties with minimum order sizes of 200,000 THB, providing institutional trading with 0.1% fees and enhanced daily withdrawal limits up to 50 million THB.

FIA Hub OTC provides over-the-counter trading services for large cryptocurrency transactions, enabling institutional and high-volume traders to execute trades with personalized pricing and reduced market impact.

OnRamp OTC provides bilateral large-volume cryptocurrency trading services for institutional clients, payment providers, and hedge funds outside public exchange order books. Trades are executed with direct counterparty negotiation, transparent pricing, SEPA Instant EUR settlement, and AML compliance coverage across European and Asian markets.

Quidax OTC Desk facilitates high-volume cryptocurrency transactions over $100,000 with personalized service and competitive rates, enabling direct settlement to wallets or bank accounts. The service provides institutional-grade liquidity without market impact for bulk orders.

An over-the-counter trading platform facilitating negotiated cryptocurrency transactions between buyers and sellers outside public order books. The system supports maker and taker positions for digital asset exchange with direct settlement to linked bank accounts or wallets.

BTC Direct Private Trading Desk is an OTC service for large cryptocurrency transactions from a minimum of €50,000, serving retail clients, high-net-worth individuals, companies, and family offices across Europe. Orders are executed by a dedicated account manager via phone or WhatsApp with direct bank settlement and tiered pricing.

FinchPay OTC Desk offers over-the-counter service for large-volume crypto-fiat trades executed through dedicated support.