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.

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

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

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

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.

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.

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.

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.

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.

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.

ZBX OTC facilitates large-volume cryptocurrency transactions through over-the-counter trading services, providing personalized execution and competitive pricing for institutional clients and high-net-worth individuals.

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.

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.

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.

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

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

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.

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.

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.

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.

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.

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.

Through Large Volume Trading, Payhound provides over-the-counter cryptocurrency trading services through platform access or direct trader engagement. The system offers competitive rates and optimized execution for high-volume crypto conversions with quotation, execution, and confirmation workflows.

Rio OTC Trading Desk provides institutional-grade stablecoin trading services with dedicated relationship management, deep liquidity pools, and white-glove service for large volume transactions.

dOTC is a peer-to-peer trading protocol for large orders using smart contracts, supporting private offers, escrow-based execution, and automated expiration.

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.

An over-the-counter trading service facilitating negotiated cryptocurrency transactions for institutional clients and qualified investors. The platform processes large-volume trades outside public order books with tailored settlement arrangements.

Trading Portal provides portfolio management, digital asset trading, and custody services through a web-based platform. The system enables OTC trading, secure asset storage, and real-time portfolio tracking with MPC technology and institutional-grade security.

OVEX OTC Desk is an over-the-counter trading service for high-volume cryptocurrency transactions. The service provides dedicated one-on-one trading support available 24/7, enabling users to execute large orders with zero slippage and immediate settlement. The desk offers post-trade settlement options allowing users to trade immediately and deposit funds later, margin services for leveraged positions, and support for crypto-to-fiat, fiat-to-fiat, and crypto-to-crypto conversions across all listed assets.

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

BitAfrika OTC Trading provides bilateral cryptocurrency transaction services for large-volume trades executed outside the standard exchange orderbook. The service processes customized trading pairs including USD-USDT, GHS-USDT, and NGN-USDT through direct negotiation and settlement coordination via email-based order management.

Bitazza Request for Quote (RFQ) is an over-the-counter trading service allowing users to buy, sell, and transfer large volumes of digital assets with dedicated relationship managers for personalized execution and support.

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

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.

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.

Trade HLUSD is an OTC trading module that enables users to buy and sell HLUSD with USDT or USDC on BNB Chain and Polygon networks. Users must claim their USDT/USDC after selling HLUSD, with gas fees covered on HeLa network.

Itez OTC provides over-the-counter cryptocurrency trading services facilitating direct asset exchanges between counterparties outside standard exchange order books. The service enables large-volume transactions with customized pricing negotiations, dedicated account management, and settlement coordination for institutional and high-net-worth individual participants requiring discretionary trade execution.

OTC trading platform providing bilateral trading infrastructure for digital assets through customized institutional solutions. The system enables direct counterparty trading while maintaining regulatory compliance under German banking regulations.

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.

Bitpace OTC Desk facilitates large-volume cryptocurrency transactions off traditional exchanges with dedicated account management and regulatory compliance. The service supports transactions across multiple major cryptocurrencies while providing price stability protection and confidential execution.

OTC desk for stablecoin and fiat rails

Excoino OTC Market is an over-the-counter trading platform facilitating direct transactions between users for high-volume cryptocurrency trades without intermediary order books. The system enables negotiated trades outside the standard exchange interface, providing professional trading services for institutional and large-volume market participants.

Liquifi OTC facilitates large cryptocurrency transactions through regulated partners for institutional clients. The system provides sell-to-cover functionality for tax withholding obligations and enables discreet execution of significant token transactions with compliance monitoring.

Carret OTC Desk facilitates large-volume cryptocurrency trades through request-for-quote functionality and automated execution. The platform provides INR-to-crypto and crypto-to-INR trading services with historical transaction data and dedicated support for institutional clients.

OTC Desk facilitates large-volume digital asset transactions with customized execution and settlement services. The platform provides access to liquidity across cryptocurrencies with personalized trade support for institutional clients. Users can execute block trades with real-time settlement capabilities and dedicated account management.

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.

NDAX OTC Trading Desk provides personalized over-the-counter trading services for high-net-worth individuals and institutional clients, facilitating large-volume cryptocurrency transactions with dedicated account management and deep liquidity access.

Moneybees OTC is an over-the-counter cryptocurrency exchange that facilitates direct bilateral fiat-to-crypto and crypto-to-fiat conversion through physical partner outlets and an online trading desk. The platform operates through a network of BSP-licensed money changers and remittance centers across the Philippines, enabling cash-based cryptocurrency transactions with no transaction fees.

OTC Trading Desk is a service for institutional clients and high net-worth individuals to execute large digital asset trades privately with deep liquidity and RFQ-based pricing, supported by desk communication channels.

Finchtrade is an over-the-counter trading platform facilitating large-volume cryptocurrency transactions for institutional clients through aggregated liquidity from centralized exchanges and OTC providers. The platform offers API access, automated settlement, 24/7 trading across various digital assets, and integrated staking services with competitive yields on major cryptocurrencies.

Latamex OTC Services enables large-volume cryptocurrency transactions with minimal price slippage for institutional and high-net-worth clients in Latin America.

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.

Cumberland OTC Trading provides institutional liquidity for spot cryptocurrency transactions through voice trading, electronic execution via the Marea platform, and API connectivity. The service supports dozens of digital assets and multiple fiat currencies without pre-funding requirements, enabling capital-efficient execution for institutional counterparties through 24/7 market access.

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.

Wallib OTC provides over-the-counter cryptocurrency trading and cross-border transfer services for businesses, institutions, and high-volume traders. The service offers personalized support, competitive rates, and dedicated account management for corporate remittances, treasury operations, and high-volume transactions across personal, fiduciary, and corporate accounts.

Mobilum OTC Services provides over-the-counter crypto trading for institutions and accredited investors with access to multiple venues, tier-1 banking partners, and settlement in major fiat currencies.

Over-the-counter trading service that enables institutions and individuals to execute large-scale cryptocurrency trades privately with institutional-grade infrastructure and personalized trade solutions.

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.

Solidus OTC Desk is an over-the-counter trading service for institutional and corporate clients, enabling high-volume crypto-to-fiat and crypto-to-crypto execution with rapid settlement and tailored liquidity. The program includes broker referrals as part of the service.

GSR offers institutional OTC trading services for large transactions, providing deep liquidity access across digital assets and fiat currencies.