List of OTC companies in Web3 (2026)

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 is an over-the-counter trading service that facilitates large-volume cryptocurrency transactions directly between counterparties, outside public exchange order books. It provides dedicated account management, regulatory compliance checks, and confidential execution to minimize market impact on large trades. The desk supports transactions across multiple major cryptocurrencies and aims to provide price stability for substantial trades.

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.

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.

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.

Zynta Enterprise is a cross-border payments infrastructure platform for businesses moving funds between Africa and Europe. It provides over-the-counter liquidity for large cryptocurrency trades, near-instant international transfers over stablecoin rails, named virtual accounts in multiple fiat currencies, and fiat-to-crypto on and off ramps. Enterprise clients access these services through an API or web portal after completing a master service agreement, with built-in compliance screening for onboarding.

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.

Skyline Digital Platform is a non-custodial neobank that provides regulated financial services bridging traditional finance and crypto for Web3 businesses, DAOs, and high-net-worth individuals. It lets users convert between crypto and fiat, hold virtual accounts in multiple currencies, and settle payments worldwide using major stablecoins. The platform also supports over-the-counter trades, access to tokenised securities such as short-term treasury instruments, and invoicing tools for tracking and approving payables. Users connect their own non-custodial wallets, including multi-signature and browser-extension wallets, rather than depositing funds into platform custody. Card issuance and crypto-backed lending are offered as additional planned services alongside the platform's compliant privacy features.

OTC Trading is an over-the-counter trading service enabling institutional clients and high net-worth individuals to execute large digital asset trades outside public exchanges. Clients negotiate private, bilateral pricing through desk chat, with trades settling to whitelisted wallet addresses or bank accounts, and an automated request-for-quote portal extends this with self-service order execution. The same brand also offers a crypto-as-a-service capability, giving banks, merchants, and financial firms unified API access to crypto payment and liquidity infrastructure for their own platforms. Together these provide deeper liquidity and tighter spreads than public exchange venues alongside infrastructure that other businesses can integrate directly.

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.

Altify is an alternative investment platform that gives retail and institutional investors access to private credit funds, tokenised stocks, cryptocurrencies, commodities, and stablecoins through a single account. Users buy and sell these assets directly through a web application or mobile app, with recurring purchase automation available to dollar-cost average into any supported asset. The platform also provides institutional services including an over-the-counter desk for large trades and custody arrangements for digital assets. Access to certain offerings, such as private credit funds and tokenised stocks, is limited to select jurisdictions.

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 is an over-the-counter trading desk facilitating large-volume cryptocurrency transactions for institutions and accredited investors outside public exchanges. It connects to multiple trading venues and banking partners to source pricing and settle trades in major fiat currencies. The desk provides direct support for negotiating and executing bilateral crypto trades.

WeWire is a financial services platform that lets businesses embed cross-border payment and banking capabilities into their operations. It provides virtual IBAN accounts, multi-currency wallets, and stablecoin settlement rails, enabling collections and payouts across fiat and stablecoin channels through a unified API and web application. Additional modules cover corporate card issuance, an over-the-counter liquidity desk, smart invoicing, and treasury management. The platform serves businesses handling international trade and payroll, converting between fiat currencies and stablecoins across multiple blockchain networks.

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.

Wallib OTC is an over-the-counter trading and cross-border transfer service for businesses, institutions, and high-volume individuals moving Bitcoin and stablecoins. It negotiates pricing bilaterally outside public order books, settling large-volume conversions between traditional currency and digital assets through Lightning Network transfers and local payment rails. The service extends to corporate remittances and international payment transfers for personal, fiduciary, and corporate accounts, supported by dedicated onboarding and account management.

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.

Flincap Platform is a payments infrastructure and orchestration service that lets businesses send and receive stablecoin-based payments across African markets. It provides an API for collections and payouts, converting between stablecoins and local currencies so funds can be sent as bank transfers, mobile money, or stablecoin balances. Businesses also access an OTC desk for large-volume conversions between stablecoins and local currencies. The platform serves fintechs, enterprises, marketplaces, and remittance operators seeking a single integration for cross-border settlement.

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.

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.

UDA Trade is an institutional OTC desk for direct and private digital asset trades, offering deep liquidity, competitive pricing, and seamless execution for institutions and high-net-worth individuals with support for all major cryptocurrencies.