List of OTC companies in Web3 (2026)

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.

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.

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.

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.

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.

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

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.

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.

FiveWest OTC Desk provides institutional high-volume crypto and FX trading for enterprises moving capital between Africa and Asia without the slippage of public exchange order books. Clients access structured liquidity across ZAR and multiple African and Asian currency pairs with transparent pricing, direct desk execution, and near-instant settlement backed by FiveWest's regulatory stack.

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

ZebPay OTC is an over-the-counter trading desk for institutions and high-net-worth individuals. The service facilitates large-volume cryptocurrency transactions with 24/7 dedicated trade managers, tight spreads, zero additional fees, multiple order types (IOC, PEG, TWAP), and support for multiple fiat currencies. A Prime Brokerage lending component offers credit lines, structured products, and real-time market analytics for portfolio hedging and capital management.

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.

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.

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.

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

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.

Over-the-counter trading service for institutional clients and high-net-worth individuals requiring large-volume order execution outside the public exchange order books. Clients contact the OTC desk to receive personalised pricing, access to global liquidity, and confidential execution. Settled assets are delivered to a client-specified wallet address or held in the Digitra.com custody account.

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

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.

Echo OTC Desk is a bilateral trading service for large-volume stablecoin and fiat currency transactions. It provides locked pricing, wholesale FX rates, T+0 settlement, and dedicated dealer support for transactions of $100,000 or more. Clients engage directly with a dedicated dealer via encrypted channels, with escrow-protected settlement and AML/CFT compliance across all corridors. The service operates 24 hours a day, seven days a week.

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.

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

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.

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.

Swyftx OTC is a direct over-the-counter crypto trading service for high-volume orders. Eligible trades generally require a minimum of AUD $50,000 in value. Experienced dealers provide consultative execution at fixed all-inclusive quoted prices, removing exchange order-book slippage. Dealers operate by phone and email during Australian business hours, with after-hours live chat available. Supported account types include personal, SMSF, trust, and company structures.

Shiga STS (Structured Trade Services) is a high-volume multichain and multicurrency trading service providing personalized support from dedicated account managers for large-scale stablecoin and fiat transactions. Institutional clients and businesses execute large cross-currency trades across African and global corridors with tailored pricing and direct relationship management.

Institutional OTC Liquidity Desk is an OTC desk that facilitates high-volume bilateral stablecoin-to-fiat and fiat-to-stablecoin execution for PSPs, brokers, treasuries, and trading platforms. It provides institutional-grade USDT and USDC liquidity across African corridors with near-mid-market pricing, execution certainty at agreed rates, zero slippage, and full AML/KYC compliance. Trades are settled in real time with flexible, volume-based pricing structures for large institutional flows.

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.

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.

Virgo Wealth is an OTC trading desk for large-volume cryptocurrency transactions, serving institutional investors, investment funds, trading firms, cryptocurrency miners, and high-net-worth individuals. The service operates through two access channels: OTC Direct, a 24/7 self-service portal supporting Request for Quote and Limit Orders with Websocket API integration; and ChatBroker, a concierge-style service with dedicated wealth managers for personalized trade execution. A foreign exchange service for fiat currency conversions between AUD, USD, and other major currencies is also available. The minimum transaction size is $50,000 or equivalent, with same-day settlement across more than 60 cryptocurrencies and major fiat currencies.

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.

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.

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.

Paymium OTC Desk is an over-the-counter trading service for large-volume cryptocurrency transactions from €50,000 or the BTC equivalent. Users are assigned a dedicated account manager, negotiate prices directly outside the public order book, and settle trades on the Paymium platform with near-instant delivery. The service is available to KYC-verified Paymium users under AMF DASP registration number E2021-011.

ASTX OTC is an over-the-counter trading service on the ASTX platform for direct bilateral cryptocurrency transactions. Users must complete KYC identity verification before trading. The service applies AML and CFT compliance procedures, with tiered risk monitoring for individual and 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.

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.

Amber Premium Trading provides institutional clients with 24/7 full-stack OTC execution, deep global liquidity, and automated trading infrastructure across centralized and decentralized digital asset markets.

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.

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.

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.

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.

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

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.

OTC-EU is a centralized C2C cryptocurrency trading platform that facilitates direct peer-to-peer trades through an escrow mechanism. Merchants post buy and sell prices for BTC, ETH, and USDT across multiple fiat payment methods including bank transfers, online wallets, gift cards, and cash, with funds held in custody until payment confirmation. The platform also provides in-platform crypto swaps between supported assets, cold wallet custody, KYC/AML verification, and a dispute resolution system.

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.

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.

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.

Yeba is a B2B liquidity platform that provides FX and stablecoin trading through quote-based bilateral execution for fintechs, exchanges, and remittance platforms. Users submit trade requests and receive locked pricing from market makers, with settlement available in multiple fiat currencies and stablecoins. The platform covers FX across various currency pairs, USDT and USDC liquidity pools, API-based fiat-to-crypto conversion, and cross-border payment processing.