Over-the-counter (OTC) trading takes place off the open exchange. We offer deeper liquidity and a private, more personalized service to institutions and high net-worth individuals needing to fill large orders that might be too disruptive if placed on open markets at the exchanges. Whether you are trading blocks of $100,000, €1,000,000 or 2000 Bitcoin, the OTC desk will provide you with execution and settlement services that are discreet, secure and ultra-competitive.To apply, email [email protected] or use the contact form.
How it works
Signup
Get started by simply emailing [email protected] with your inquiry. When you decide you want to buy or sell a large amount of digital assets over-the-counter and completing the onboarding documentation.
Onboard
To become an OTC client you must go through the standard Kaiserex onboarding process, obtaining the highest level of verification, to enable large transactions.
All OTC clients are required to provide various types of documentation such as a Government ID, Proof of Residence and Proof of Income.
Confirm trade
You choose whether or not you wish to buy at the price offered. If you agree, the trade is confirmed, and the trader will ask for a deposit address where they can send the purchased assets.
After confirming the trade, wait for a confirmation of the transaction via email. In this email you’ll find wire instructions for the OTC bank account, where you will wire the funds.
Complete trade
Once the Kaiserex OTC receives the wire, our trader will send the assets to the specified wallet address, along with a confirmation email to your inbox, and the trade is complete.
Terms and Eligibility
The minimum order size is €100,000 but exceptions can be discussed on a case-by-case basis.
Eligibility for OTC trading are subject to AML/KYC and other requirements.
Other information Connect with our consultants to find out more about our services and exclusive offers.
