OTC Desk Service Providers
Trillion Digital
Trillion Digital is a trading firm dedicated to providing liquidity in the digital asset markets. Trillion Digital serves the needs of participants seeking private and compliant trade execution solutions.
Amber Group
Amber Group is a global digital asset platform offering trading, liquidity, and asset management solutions. Serving institutions and individuals, it delivers integrated services across investing, financing, and market making in crypto markets.
B2C2
B2C2 is a global leader in institutional liquidity for digital assets. Founded in 2015, we are trusted by blue chip hedge funds, institutional managers, brokers, crypto exchanges, and crypto foundations. We provide deep, reliable liquidity and pricing in crypto, delivering seamless execution 24/7/365. Majority owned and backed by Japanese financial conglomerate, SBI, B2C2 Ltd is headquartered in the UK, with offices in the US, Japan, France and Luxembourg.
BlockFills
BlockFills is a global financial services technology and trading firm, providing liquidity and technology solutions in the digital asset space.
HitBTC
Offers OTC crypto trading for large-volume transactions with minimal price slippage.
Independent Reserve
Offers a platform for buying and selling cryptocurrencies in Australia, New Zealand, and Singapore.
Fuze
Full-stack digital assets infrastructure platform enabling MENA businesses to integrate embedded experiences.
Exchange Desk
Premier OTC crypto exchange in Dubai, facilitating effortless transactions for leading cryptocurrencies.
Orbit Markets
Orbit Markets offers institutional-grade OTC derivatives and structured products for digital assets, providing custom hedging, yield solutions, and deep liquidity with tailored execution for crypto-native and traditional financial clients.
Bitcoiva
🔄 Multi-Currency Support | 💱 Instant Swapping 🔐 P2P & Internal Transfers | 📈 Staking up to 61.5% Bonus 📞 24/7 Customer Support – Your Crypto Partner Always! 💡 Trade Smart. Earn More. Stay Secure.
The Kingdom Bank
The Kingdom Bank is an International Digital Asset-Friendly Fintech Bank based in the Commonwealth of Dominica. Our award-winning bank proudly offers tailor-made, secure, next-generation digital banking services to international customers. The Kingdom Bank provides corporate and correspondence banking services, competitive FX rates, and local and global payments in over 50 currencies. The Kingdom Bank delivers lower-cost and speedier cross-border transfer, challenging traditional payment methods by allowing you to send and receive compatible digital asset to other businesses and easily make B2B, SEPA, or SWIFT payments from wherever you are.
giottus
Giottus, with over a million users, is a customer-centric, all-in-one crypto investment platform that is changing the way Indian investors trade their virtual digital assets. Giottus aims to shed barriers that arise from the complexity of the asset class and the need to transact in English. We focus on building a simplified platform that is vernacular at heart. Investors can buy and sell crypto assets on Giottus in multiple languages including Hindi, Tamil, Telugu, and Bengali. Giottus is currently India’s top-rated crypto platform as per consumer ratings on Facebook, Google, and Trustpilot.
A2ZCrypto
A2ZCrypto swap exchange is India’s first centralized non-custodial swap that aims, to address the issues plaguing the P2P space. It is the first step in realizing our dream of building a Centralized Non-Custodial Exchange platform, for making investing in Virtual Digital Asset safe, compliant, and transparent. Partnering with XREX Inc., a team that has built and scaled technology/ security businesses globally, and combining our understanding of the pain points of novice Crypto users, we have used our unique experience and learnings to create this SWAP.
zebpay
ZebPay makes Bitcoin simple. Since 2014, we’ve helped over 6 million users begin their crypto asset journey. We’re still India’s top choice for Bitcoin-INR trading. About two-thirds of Indian crypto asset investors bought their first Bitcoin on our platform. ZebPay has believed in the revolution called Bitcoin from the very beginning. There are millions in India and around the world who are underbanked, underserved, and undervalued. We’re committed to bringing the power of decentralized digital finance to everybody.
Delta Exchange
Our mission is to accelerate the advancement of the cryptocurrency financial system by building a highly-liquid and trusted derivatives trading platform developed to serve both retail and institutional traders. With a powerful matching engine, an intuitive interface, advanced order types and lightning-fast APIs, Delta provides access to an institutional-grade trading platform built for the digital asset markets.
CoinsBooth Payment
Pioneering company based in Dubai specializing in buying and selling USDT, Bitcoin, and other cryptocurrencies with cash.
Unitic Exchange
The India's Leading CryptoCurrency Trading Platform. We are FIU registered & 100% compliant with Indian regulations.
Solidus Capital
Leading firm in digital assets private wealth, providing institutional services such as liquidity, custody, and advisory.
Blockchain.com
Provides a platform for buying, selling, and holding cryptocurrencies, offering a range of services including OTC trading.
Cumberland
Cumberland helps investors and institutions capitalize on new ventures, working to ensure the ecosystem continues to grow in feasible and renewable ways.
GSR
GSR is a global leader in crypto trading and market-making, providing liquidity, trading, and risk management solutions.
Wintermute
Wintermute is a global algorithmic trading firm in digital assets, creating liquid and efficient markets on centralized and decentralized platforms.
DV Chain
DV Chain specializes in professional trading services for digital assets, offering an OTC trading platform, market making, and liquidity provision.
QCP
QCP is Asia's leading digital asset partner, offering institutional-grade trading and investment solutions across global markets.
XBTO
XBTO is a regulated firm specializing in asset management, market making, tokenization, trading, and custody for institutional investors.
Enigma Securities
Enigma Securities is a leading, regulated cryptocurrency liquidity provider, offering bespoke liquidity solutions through its proprietary trading platform.
Woorton
Woorton is a regulated algorithmic trading desk enabling liquidity for the next wave of digital assets, providing liquidity globally to the digital asset industry.
DWF Labs
DWF Labs is a global digital asset market maker and multi-stage Web3 investment firm, supporting high-potential projects.
Moneybees
Moneybees is a BSP-licensed virtual asset service provider in the Philippines, pioneering OTC cryptocurrency exchanges in the region.
eToro
Founded in 2007 with a mission to open the world's markets to everyone -everywhere, we are now very proud to have a global community of over 20 million users who exchange investment strategies, connect and share thoughts about the market, across our social feed.
Coinspaid
CoinsPaid offers OTC services for exchanging large amounts of cryptocurrency, catering to businesses and individuals.
Keyrock
Keyrock provides OTC trading solutions across a wide range of digital assets.
Archax
Archax offers OTC trading for digital assets and access to a broad range of tokenized assets.
Nexo
Nexo offers institutional clients large-scale crypto trades via their OTC desk.
Quidax
Quidax is a Nigeria-based crypto exchange offering OTC services for large trades with local currency support.
Obiex
Obiex provides OTC trading services for crypto users in Africa.
Digi Castle
Digi Castle is a Hong Kong-based OTC and digital asset trading firm.
Yellow Card
Yellow Card is the largest and first licensed Stablecoin on/off ramp on the African continent, providing individuals and businesses of all sizes across 20 countries with secure and cost-effective methods to buy and sell USDT, USDC, and PYUSD via their local currency, directly and through its payments API. Yellow Card has facilitated over US$3 billion in transactions across Africa and completed US$85 million in equity financings.
Encryptus
Encryptus offers a secure and efficient way for businesses and individuals to receive payouts in cryptocurrency and then convert them to their local currency if desired. This essentially eliminates the need for intermediaries and reduces transaction fees, making it an attractive option for organizations looking to explore crypto.
HashKey OTC
At HashKey OTC, the over-the-counter (OTC) trading arm of HashKey Group, we serve as your trusted partner in the world of digital assets. With a strong legacy and reputation, we focus on providing regulatory-compliant digital asset trading services to accredited and institutional investors.
Coinsfera
Coinsfera is a crypto service provider in Istanbul/Turkey and Pristina/Kosovo.
coinmotion
The leading cryptocurrency service provider in the Nordics. Founded in 2012, licensed by the FIN-FSA, and trusted by over 100,000 customers.
BTSE
BTSE offers an over-the-counter (OTC) cryptocurrency trading platform, providing 24/7 quotes for major cryptocurrencies with fixed pricing and flexible limits.
HAYVN
HAYVN is a digital asset-focused financial institution, offering trading, custody, and asset management services.
AltCoinTrader
AltCoinTrader allows users to purchase a number of cryptocurrencies directly using South African Rands, including Bitcoin, Ethereum, Monero, and a host of others. They were the first cryptocurrency exchange in South Africa to offer trading and purchasing of alternative cryptocurrencies (beyond Bitcoin) directly with South African Rand.
B2BROKER
B2BROKER is a global fintech solutions provider for financial institutions. The company delivers liquidity, trading technology, payment solutions, and brokerage infrastructure through a network of specialised entities.
Indodax
Indonesia’s largest digital asset exchange offering OTC services.
BCB Group
BCB Group is a leading provider of regulated payment, wallet and trading services in crypto and fiat for the digital asset economy. We are proud to provide accounts, cryptocurrency and foreign exchange market liquidity for some of the world’s largest, crypto-engaged businesses. Responding to corporate and institutional demand for essential and excellent infrastructure in digital asset markets, BCB Group was created by established thought leaders in finance, regulation and technology. Founded in the UK and developed to encompass key relationships across global financial services communities, our French EMI licence and regulation in the UK and Switzerland ensure BCB Group is well positioned as one of the first multi-jurisdictional regulated cryptocurrency service firms. Our mission is to create the trusted platform to pay, store, earn & trade fiat and digital assets, 24/7, globally.
OTSea
OTSea is a peer-to-peer crypto marketplace, offering a platform for buying and selling tokens.
bisq
Buy and sell bitcoin for fiat (or other cryptocurrencies) privately and securely using Bisq's peer-to-peer network and open-source desktop software. No registration required.
Bitbuy
Bitbuy Technologies Inc. is a Canadian owned and operated cryptocurrency company and the first crypto trading platform to become regulated as a marketplace. The company’s mission is to provide convenient, dependable, and secure access to Bitcoin and other digital currencies. Bitbuy currently operates out of downtown Toronto, and Halifax, and is registered with FINTRAC as a Money Services Business as a Dealer in Virtual Currencies. Bitbuy was founded in 2016 and is currently one of Canada’s largest cryptocurrency platforms by trading volume. Bitbuy is proudly certified as a Great Place to Work® and offers crypto trading services to beginners, advanced traders, and corporations, making it the crypto destination of investors.
Secure Digital Markets (SDM)
Secure Digital Markets provides OTC trading services, offering liquidity solutions and personalized trading experiences for digital assets.
BitKan
BitKan is the leading global cryptocurrency brokerage exchange that offers cryptocurrency products and services which are aggregated across multiple partner exchanges such as Binance, OKX, Gate and MEXC. Discover all gems in one and Look Beyond with BitKan’s aggregated exchange: We have served 10,000,000 users worldwide in >170 different countries. Redefine what it takes to trade on a centralised cryptocurrency exchange and trade 1200+ crypto coins across your favourite major partner exchanges with us today.
STIX
STIX is an OTC trading platform specializing in digital asset secondary trading, aiming to improve liquidity and price discovery in secondary markets.
STS Digital
STS Digital offers OTC trading services over FIX API and voice, aggregating liquidity with proprietary algorithms for trading.
Bitso
Bitso is Latin America’s leading Financial Services company powered by crypto. With millions of clients, we are leading the financial revolution with borderless, secure, transparent, and accessible financial products. With the mission to unlock the power of borderless, secure, and easy-to-use financial products by making crypto useful, we are committed to empowering the region with universal access to the digital economy of the future and enabling a fairer monetary system.
Bitstop
The moment we discovered Bitcoin we knew the world would never be the same. Money is woven into the fabric of society and if it was going to change for the better we had to be a part of it. When someone first attempts to learn about or use digital currency it can feel vast and intimidating. Bitstop was created to give users an easy way to buy digital currency. Our ATMs are user friendly and will guide you step by step.
Bity
Bity is Switzerland’s trusted crypto platform, making it easy to buy, sell, and manage digital assets with Swiss-grade security and full regulatory compliance. Since 2014, we’ve been building a privacy-first, highly secure financial ecosystem - bridging crypto, traditional finance, and tokenized real assets.
Caleb & Brown
Caleb & Brown is the trusted crypto brokerage. We help our clients navigate the complexities of buying, selling, and swapping cryptocurrencies, with a 24/7 personal broker service. Founded in 2016, we are trusted by 29,000 clients in more than 100 countries.
CryptoHK
Crypto HK is Hong Kong’s leading cryptocurrency and blockchain service provider, with centers in Central, Admiralty, and Tsuen Wan. We offer Blockchain Advisory, Legal Consultancy, OTC Trading, Education, Hardware Wallets, and Accounting & Audit Services. Powered by cutting-edge technology, we ensure security and compliance for your digital asset success.
Quadra.Trade
Quadra.trade is a purpose-built software platform designed for hedge funds and institutional investors operating in digital asset markets. Our modular system offers seamless integration across Portfolio Management (PMS), Order Execution (OEMS), and Risk & Collateral Management, giving trading teams a unified environment to monitor, execute, and control their strategies with precision and speed. What sets Quadra apart is our out-of-the-box connectivity to major crypto exchanges and on-chain protocols, combined with real-time analytics and robust risk tooling tailored for high-frequency, multi-venue trading. We bridge the gap between traditional finance infrastructure and the fragmented world of digital assets—so you can scale your operations without scaling complexity.
Binance.US
Binance.US is America's home to buy, trade, and earn digital assets. As a licensed and regulated U.S. crypto platform, Binance.US offers some of the lowest fees in the industry and provides secure and reliable access to more than 170 of the world’s most popular cryptocurrencies. We’re on a mission to empower people to do more with their money. The new economy has arrived and we’re committed to helping everyone access the world of blockchain and crypto.
BEQUANT
BEQUANT is a one stop solution for professional digital-assets investors and institutions. Our breadth of products include prime brokerage, financing, custody, capital introduction, fund administration enhanced by an institutional trading platform providing low-latency, liquidity and direct market access.
Galaxy
Galaxy Global Markets offers institutional access to a comprehensive suite of digital asset products and services, including high-touch over-the-counter (OTC) and electronic trading coverage, operating one of the largest OTC crypto derivatives trading desks, bespoke lending solutions, and premier execution for crypto through our investment banking.
StoneX
We are an institutional-grade financial services franchise that provides global market access, clearing and execution, trading platforms and more to our clients worldwide.
FalconX
FalconX is a leading digital asset prime brokerage for the world’s top institutions. We provide 24/7 access to global digital asset liquidity and capital solutions, built on proprietary technology spanning the full trade lifecycle.
Uphold
Uphold Institutional offers trading tools for all classes of institutional investors to succeed in the new digital asset economy. Asset managers have access to actionable research and insights to inform their trading strategy with Intelligence by Uphold.