Crypto OTC Desks
Crypto OTC desks that quote and fill large digital asset trades off the order book for institutions.
76 digital asset providers compete in this crypto otc desks market.
Compare the facts.
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| Product | Company | SOC 2 Type 2 report | ISO 27001 certified | Also in |
|---|---|---|---|---|
| A2ZCrypto | not disclosed | not disclosed | ||
| AltCoinTrader | not disclosed | not disclosed | ||
| Amber Group | not disclosed | not disclosed | ||
| Aplo | not disclosed | not disclosed | Crypto Custodians Prime Brokers | |
| Archax | not disclosed | not disclosed | Crypto Custodians | |
| B2BROKER | not disclosed | not disclosed | ||
| B2C2 | not disclosed | not disclosed | ||
| BCB Group | not disclosed | not disclosed | ||
| BEQUANT | not disclosed | not disclosed | Crypto Custodians Crypto Lenders Prime Brokers | |
| BTSE | not disclosed | not disclosed | ||
| Binance.US | not disclosed | not disclosed | ||
| BitGo | Yes | not disclosed | Crypto Lenders Prime Brokers | |
| BitKan | not disclosed | not disclosed | ||
| Bitbuy | not disclosed | not disclosed | ||
| Bitcoiva | not disclosed | not disclosed | ||
| Bitso | not disclosed | not disclosed | ||
| Bitstop | not disclosed | not disclosed | ||
| Bity | not disclosed | not disclosed | ||
| BlockFills | not disclosed | not disclosed | ||
| Blockchain.com | not disclosed | not disclosed | ||
| Caleb & Brown | not disclosed | not disclosed | ||
| CoinDCX | not disclosed | not disclosed | Prime Brokers | |
| Coinbase | Yes * | not disclosed | Crypto Lenders Prime Brokers | |
| CoinsBooth Payment | not disclosed | not disclosed | ||
| Coinsfera | not disclosed | not disclosed | ||
| Coinspaid | not disclosed | not disclosed | ||
| CryptoHK | not disclosed | not disclosed | ||
| Cumberland | not disclosed | not disclosed | ||
| DV Chain | not disclosed | not disclosed | ||
| DWF Labs | not disclosed | not disclosed | ||
| Delta Exchange | not disclosed | not disclosed | ||
| Encryptus | not disclosed | not disclosed | ||
| Enigma Securities | not disclosed | not disclosed | ||
| Exchange Desk | not disclosed | not disclosed | ||
| FalconX | not disclosed | not disclosed | Crypto Lenders Prime Brokers | |
| Fidelity Digital Assets | not disclosed | not disclosed | Crypto Custodians Crypto Lenders | |
| Fuze | not disclosed | not disclosed | ||
| GSR | not disclosed | not disclosed | ||
| Galaxy | Yes * | not disclosed | Prime Brokers | |
| HAYVN | not disclosed | not disclosed | ||
| HashKey OTC | not disclosed | not disclosed | ||
| Hex Trust | Yes | not disclosed | Prime Brokers | |
| HitBTC | not disclosed | not disclosed | ||
| Independent Reserve | not disclosed | not disclosed | ||
| Indodax | not disclosed | not disclosed | ||
| Keyrock | not disclosed | not disclosed | ||
| Moneybees | not disclosed | not disclosed | ||
| NYDIG | Yes | not disclosed | Crypto Custodians Crypto Lenders | |
| Nexo | not disclosed | not disclosed | ||
| OKX | not disclosed | not disclosed | ||
| OTSea | not disclosed | not disclosed | ||
| Obiex | not disclosed | not disclosed | ||
| Orbit Markets | not disclosed | not disclosed | ||
| QCP | not disclosed | not disclosed | ||
| Quadra.Trade | not disclosed | not disclosed | ||
| Quidax | not disclosed | not disclosed | ||
| STIX | not disclosed | not disclosed | ||
| STS Digital | not disclosed | not disclosed | ||
| Secure Digital Markets | not disclosed | not disclosed | ||
| Solidus Capital | not disclosed | not disclosed | ||
| StoneX | not disclosed | not disclosed | Crypto Custodians Prime Brokers | |
| Sygnum Bank | not disclosed | not disclosed | Crypto Lenders Prime Brokers | |
| The Kingdom Bank | not disclosed | not disclosed | ||
| Trillion Digital | not disclosed | not disclosed | ||
| Unitic Exchange | not disclosed | not disclosed | ||
| Uphold | not disclosed | not disclosed | ||
| Wintermute | not disclosed | not disclosed | ||
| Woorton | not disclosed | not disclosed | ||
| XBTO | not disclosed | not disclosed | Crypto Custodians Tokenization Platforms | |
| Yellow Card | not disclosed | not disclosed | ||
| bisq | not disclosed | not disclosed | ||
| coinmotion | not disclosed | not disclosed | ||
| eToro | not disclosed | not disclosed | ||
| giottus | not disclosed | not disclosed | ||
| sFOX | not disclosed | not disclosed | Crypto Custodians Prime Brokers | |
| zebpay | not disclosed | not disclosed |
Scroll across the table to see every field. Select a product for its sources and full profile.
* provider-stated, not yet verified
Reading this table
Headcount
Number of employees the company states.
Funding raised (USD)
Total outside funding the company states it has raised, in US dollars.
Regulator of record
The regulator the company names as its main supervisor.
SOC 2 Type 2 report
An independent auditor tested the company's security controls over a period of months. The audit firm and the period are in the note.
SOC 2 Type 1 report
An independent auditor checked the company's security controls at one point in time. Weaker than Type 2.
SOC 1 Type 2 report
An independent auditor tested the controls behind the company's financial reporting over a period of months.
SOC 1 Type 1 report
An independent auditor checked the controls behind the company's financial reporting at one point in time.
ISO 27001 certified
The company holds an ISO/IEC 27001 information security certificate. Certificate number, certification body and expiry are in the note; verified means we found it on a public certificate register.
Annual penetration test
An outside firm tries to break into the company's systems at least once a year. The firm is in the note when named.
CCSS level
CryptoCurrency Security Standard level the company was audited to. Level 3 is the highest.
- Level 1
- Basic CCSS controls audited.
- Level 2
- Stronger CCSS controls audited, including key redundancy.
- Level 3
- The highest CCSS level: full controls, tested, with formal policies.
Cryptographic audit
An independent review of the signing scheme itself, not the company's processes. Firm and year in the note.
About this category
Crypto OTC desks that quote and fill large digital asset trades off the order book for institutions.