List of OTC companies in Web3

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.

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.

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.

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.

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.

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.

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.

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

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

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

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

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.

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.

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.

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.

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.

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.

Provides off-exchange cryptocurrency trading for institutional clients, high-net-worth individuals, and businesses executing transactions of $25,000 USD or greater. The service utilizes proprietary Smart Order Routing technology to source liquidity across multiple counterparties for competitive pricing and same-day settlement. Transactions occur directly between parties without public order book exposure, minimizing market impact for large-volume trades. The platform integrates with BitGo and Fireblocks custody infrastructure for institutional-grade asset security.

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.

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.

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.

An OTC service for high-volume and corporate users offering deep liquidity, competitive pricing near spot, licensing, and dedicated order support.

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

Bity VIP Trading is a fully managed service for high-volume cryptocurrency transactions, providing personalized execution, liquidity management, and regulatory compliance for high-net-worth individuals and institutions. The service offers tiered benefits based on trading volume and includes access to tokenized assets like gold.

Over-the-counter desk for high-value crypto trades with personalised liquidity and settlement.

meCash OTC is an over-the-counter trading service that connects users with expert representatives for large-volume currency transactions. The service provides personalized assistance for complex transactions including USD transfers and currency conversions through direct chat communication.

AgenteBTC OTC provides over-the-counter cryptocurrency trading services for institutional clients and high-volume transactions across Latin American markets.

CoinFlip Preferred delivers over-the-counter cryptocurrency trading through wire transfers and ACH, providing personalized client management and competitive pricing for high-volume transactions.

JAN3 Financial provides a private OTC desk and interactive analytics charts that help nation-states, companies, and high-net-worth individuals buy, sell, and store Bitcoin securely.

Foxbit Invest is Brazil's largest OTC trading desk providing personalized service for institutional clients and high-volume cryptocurrency transactions with multiple different digital assets.

Buda OTC provides over-the-counter cryptocurrency trading services for large volume transactions outside the standard order book. The service enables direct negotiation between institutional clients and enterprises seeking customized trading terms.

Crypto Life OTC Trading enables users to buy and sell large blocks of cryptocurrency at competitive rates directly to bank accounts. The service supports Bitcoin, Ethereum, USDT, USDC, and other major assets.

PrimeOne provides stablecoin-based prime brokerage for crypto markets through on-chain infrastructure. The platform integrates credit, trading, and net settlement in a single account, allowing clients to trade with multiple market makers and exchanges. The system transfers USD stablecoin margin between counterparties in real-time as positions change value, with trading limits dynamically adjusted based on margin balances.

Legend OTC facilitates institutional over-the-counter cryptocurrency trading through smart order routing systems that aggregate global liquidity pools. The platform processes block trades with automated settlement systems supporting seven major fiat currencies. Orders are executed via 24/7 electronic execution with real-time price discovery across major digital assets.

B2C2 OTC Platform is an institutional over-the-counter trading service accessed via API and website, providing electronic pricing, trade execution, and settlement across digital assets. It bundles spot and derivatives trading with funding and structured loan solutions under one platform.

iTransfr Prime is an institutional OTC trading desk that provides large block trades in over 500 digital assets with deep liquidity and white-glove execution for institutional clients. The service supports minimum trades of $500K+ with dedicated execution teams, custom settlement terms, and algorithmic TWAP execution to minimize market impact for large institutional orders.