CRYPTO OTC DESK

OTC Desk for Large Crypto Transactions

Tailored OTC solutions for transactions starting from €10,000. Access deep liquidity, lock in quotes for a limited time, and benefit from confidential handling of transaction terms for professional market participants.

Available corridors and limits depend on jurisdiction, KYC/KYB checks, and the list of restricted countries.

Why Clients Choose Paycot OTC Desk

For large-volume transactions, price control and a clear settlement process are critical. Paycot’s OTC Desk operates on a quote-driven basis: the rate is locked for a limited time, and all trade terms are agreed in advance before execution.

Fixed Quote

The rate is agreed in advance and locked for the duration of the quote. Execution takes place off the public order book, reducing market impact and slippage risk.

Full Confidentiality

Trade details are not displayed in public order books. Quote requests and settlement terms are handled confidentially, subject to compliance requirements and applicable restrictions.

Flexible Settlement Options (Crypto and Fiat)

Support for bank transfers (SEPA/SWIFT) and local currencies, where available. Settlement timeframes depend on the transfer rail and operational constraints.

Get Started Today

Join hundreds of institutional clients who have already experienced the benefits of a bespoke approach to large-volume transactions. Receive a tailored quote or speak with one of our experts within 15 minutes.

@georgeManager
[email protected]
+48 503 662 128

Trading Instruments and Terms for Institutional Clients

Cryptocurrencies

MAJOR CRYPTOCURRENCIES

BTC

ETH

SOL

TRX

STABLECOINS

USDC

Fiat Currencies

MAJOR FIAT CURRENCIES

EUR

USD

GBP

Volumes and Limits

Minimum trade size: €10,000

Maximum trade size: €50,000,000

Daily limit: €10,000,000

Who the OTC Desk Is Built For

Institutional Investors

Funds, asset managers, and professional market participants use the OTC Desk to buy and sell large volumes at pre-agreed quotes. This format allows trades to be executed without materially impacting the market price and without going through the public order book.

Family Offices and Private Investors

Family offices and high-net-worth private investors choose OTC for confidential transactions with dedicated support. This is especially relevant when trade size, fixed terms, and a clear settlement process matter.

Mining Companies

Mining companies use the OTC Desk to regularly convert mined assets into fiat or other digital assets. This format helps align trade terms in advance and structure settlements around operational business needs.

Corporate Clients

Companies use OTC for fund conversion, liquidity management, treasury operations, and settlements with counterparties. The OTC Desk is particularly relevant where trade size, predictable pricing, and a transparent settlement process are critical.

Crypto Funds and Traders

Crypto funds and professional traders use the OTC Desk to execute large orders with minimal market impact. This allows them to secure pre-agreed pricing, reduce slippage, and execute trades in a more controlled environment.

Exclusive Terms for Paycot Largest Clients

Dedicated Account Management

Each VIP client (monthly trading volume above €1 million) is assigned a dedicated account manager with direct contact details and 24/7 availability.

Custom Pricing

Spreads and fees are tailored individually based on trading volume, transaction frequency, and asset type. Framework agreements with fixed terms for a defined period are also available.

Priority Service

VIP clients receive priority in the execution queue, guaranteed response-time SLAs (quote within 60 seconds), and the option to reserve liquidity for large transactions.

Security, Compliance, and Data Protection

We ensure process transparency and protect the interests of all participants in line with regulatory requirements.

KYC/AML Procedures

User identification and verification are carried out in accordance with applicable requirements. Checks may include identity verification and baseline risk screening. The level of verification depends on the use case and applicable limits.

Transaction Monitoring and Risk Controls

Transactions are screened for standard risk indicators. Where required, additional verification steps, transaction restrictions, or source-of-funds requests may apply depending on the situation and compliance requirements.

Data Protection

Personal data is processed and stored in accordance with security and privacy requirements. Data access is role-based, and data transmission is protected using standard cryptographic methods. For users from the EEA, a GDPR-aligned approach is applied.

Legal Framework

The Terms of Use, Privacy Policy, and compliance documents define the service rules, the responsibilities of each party, and the procedures for data processing. These documents serve as a unified legal basis for both retail and corporate use cases.

Licensed VASP Operator (Poland)

Operations are carried out by PAYCOTCOM SP Z O.O., registered in the Polish VASP register (RDWW-1226). The business operates under the supervision of the General Inspector of Financial Information (GIFI).

Paycot Partners

Kraken provides liquidity support and ensures adherence to transparency standards.

Sumsub delivers the full cycle of user KYC/AML verification.

Scorechain provides blockchain analytics and risk assessment in line with FATF requirements.

BitMEX provides liquidity support and upholds transparency standards.

Kyrrex delivers institutional-grade infrastructure and compliance support.