PROVIDERS 121 80 NEW CATEGORIES 25 24 ACTIVE SERVICES 229 103 NEW ODD 2 1.7% USERS 545 12 NEW AVG:RATING 3.5 2 RECENT VIEWS:TODAY 133 2 LAST HR INTROS 4 0 7D TOP:CATEGORY OTC DESK 60 ACTIVE:NOW 0 USERS

// SERVICE PROVIDERS

LAST UPDATED: 09 May 2025 17:19

// FILTER BY CATEGORY

SHOWING 60 PROVIDERS IN OTC DESK
CHK
CryptoHK

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.

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4 ACTIVE
EST. 2023 Hong Kong
CB
Caleb & Brown

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.

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12 ACTIVE
EST. 2016 Cremorne, Victoria
B
Bity

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.

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2 ACTIVE
EST. 2014 Neuchâtel, Switzerland
B
Bitstop

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.

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3 ACTIVE
EST. 2014 Miami, FL
B
Bitso

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.

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0
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5 ACTIVE
EST. 2014 Mexico City
STSD
STS Digital

STS Digital

STS Digital offers OTC trading services over FIX API and voice, aggregating liquidity with proprietary algorithms for trading.

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4 ACTIVE
EST. 2022 Bermuda
STIX
STIX

STIX

STIX is an OTC trading platform specializing in digital asset secondary trading, aiming to improve liquidity and price discovery in secondary markets.

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0
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4 ACTIVE
EST. 2023 London, UK
SDMS
Secure Digital Markets (SDM)

Secure Digital Markets (SDM)

Secure Digital Markets provides OTC trading services, offering liquidity solutions and personalized trading experiences for digital assets.

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3 ACTIVE
EST. 2017 Canada
BK
BitKan

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.

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3 ACTIVE
EST. 2012 Singapore
B
Bitbuy

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.

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3 ACTIVE
EST. 2016 Toronto, Ontario
bisq

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.

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0
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5 ACTIVE
EST. 2014 Barcelona, Spain
OTS
OTSea

OTSea

OTSea is a peer-to-peer crypto marketplace, offering a platform for buying and selling tokens.

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0
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5 ACTIVE
EST. 2023
BCBG
BCB Group

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.

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2 ACTIVE
EST. 2017 London, UK
B2BR
B2BROKER

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.

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0
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3 ACTIVE
EST. 2014 Dubai
I
Indodax

Indodax

Indonesia’s largest digital asset exchange offering OTC services.

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0
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2 ACTIVE
EST. 2023 Indonesia
ACT
AltCoinTrader

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.

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3 ACTIVE
EST. 2012 Johannesburg, South Africa
HAYV
HAYVN

HAYVN

HAYVN is a digital asset-focused financial institution, offering trading, custody, and asset management services.

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0
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3 ACTIVE
EST. 2018 Switzerland
BTSE
BTSE

BTSE

BTSE offers an over-the-counter (OTC) cryptocurrency trading platform, providing 24/7 quotes for major cryptocurrencies with fixed pricing and flexible limits.

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0
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2 ACTIVE
EST. 2025 Seychelles
coinmotion

coinmotion

The leading cryptocurrency service provider in the Nordics. Founded in 2012, licensed by the FIN-FSA, and trusted by over 100,000 customers.

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0
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2 ACTIVE
EST. 2012 Finland
C
Coinsfera

Coinsfera

Coinsfera is a crypto service provider in Istanbul/Turkey and Pristina/Kosovo.

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0
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4 ACTIVE
EST. 2015 Istanbul, Turkiye
HKOT
HashKey OTC

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.

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0
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2 ACTIVE
EST. 2024 Singapore
E
Encryptus

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.

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0
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2 ACTIVE
EST. 2020 Lithuania
YC
Yellow Card

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.

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3 ACTIVE
EST. 2016 Atlanta, GA
DC
Digi Castle

Digi Castle

Digi Castle is a Hong Kong-based OTC and digital asset trading firm.

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0
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3 ACTIVE
EST. 2023 Hong Kong
O
Obiex

Obiex

Obiex provides OTC trading services for crypto users in Africa.

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0
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4 ACTIVE
EST. 2020 Dubai
Q
Quidax

Quidax

Quidax is a Nigeria-based crypto exchange offering OTC services for large trades with local currency support.

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0
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4 ACTIVE
EST. 2016 Nigeria
N
Nexo

Nexo

Nexo offers institutional clients large-scale crypto trades via their OTC desk.

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0
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3 ACTIVE
EST. 2018 Zug, Switzerland
A
Archax

Archax

Archax offers OTC trading for digital assets and access to a broad range of tokenized assets.

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0
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2 ACTIVE
EST. 2018 London, UK
K
Keyrock

Keyrock

Keyrock provides OTC trading solutions across a wide range of digital assets.

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0
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3 ACTIVE
EST. 2017 Brussels
C
Coinspaid

Coinspaid

CoinsPaid offers OTC services for exchanging large amounts of cryptocurrency, catering to businesses and individuals.

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0
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3 ACTIVE
EST. 2014 Talinn, Estonia
T
eToro

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.

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3 ACTIVE
EST. 2007 Gibraltar
M
Moneybees

Moneybees

Moneybees is a BSP-licensed virtual asset service provider in the Philippines, pioneering OTC cryptocurrency exchanges in the region.

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0
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4 ACTIVE
EST. 2017 Taguig, Philippines
DWFL
DWF Labs

DWF Labs

DWF Labs is a global digital asset market maker and multi-stage Web3 investment firm, supporting high-potential projects.

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0
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3 ACTIVE
EST. 2022 Dubai
W
Woorton

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.

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0
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3 ACTIVE
EST. 2018 France
ES
Enigma Securities

Enigma Securities

Enigma Securities is a leading, regulated cryptocurrency liquidity provider, offering bespoke liquidity solutions through its proprietary trading platform.

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0
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4 ACTIVE
EST. 2017 London, UK
XBTO
XBTO

XBTO

XBTO is a regulated firm specializing in asset management, market making, tokenization, trading, and custody for institutional investors.

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0
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5 ACTIVE
EST. 2015 Bermuda
QCP
QCP

QCP

QCP is Asia's leading digital asset partner, offering institutional-grade trading and investment solutions across global markets.

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0
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2 ACTIVE
EST. 2024 Singapore
DVC
DV Chain

DV Chain

DV Chain specializes in professional trading services for digital assets, offering an OTC trading platform, market making, and liquidity provision.

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0
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27 ACTIVE
EST. 2016 Barbados
W
Wintermute

Wintermute

Wintermute is a global algorithmic trading firm in digital assets, creating liquid and efficient markets on centralized and decentralized platforms.

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0
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10 ACTIVE
EST. 2017 London, UK
GSR
GSR

GSR

GSR is a global leader in crypto trading and market-making, providing liquidity, trading, and risk management solutions.

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0
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6 ACTIVE
EST. 2013 London, UK
C
Cumberland

Cumberland

Cumberland helps investors and institutions capitalize on new ventures, working to ensure the ecosystem continues to grow in feasible and renewable ways.

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0
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6 ACTIVE
EST. 2014 Chicago, IL
B
Blockchain.com

Blockchain.com

Provides a platform for buying, selling, and holding cryptocurrencies, offering a range of services including OTC trading.

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0
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3 ACTIVE
EST. 2023 London, UK
SC
Solidus Capital

Solidus Capital

Leading firm in digital assets private wealth, providing institutional services such as liquidity, custody, and advisory.

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0
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3 ACTIVE
EST. 2018 Mexico
UE
Unitic Exchange

Unitic Exchange

The India's Leading CryptoCurrency Trading Platform. We are FIU registered & 100% compliant with Indian regulations.

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2 ACTIVE
EST. 2024 Chennai, India
CBP
CoinsBooth Payment

CoinsBooth Payment

Pioneering company based in Dubai specializing in buying and selling USDT, Bitcoin, and other cryptocurrencies with cash.

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0
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2 ACTIVE
Dubai
DE
Delta Exchange

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.

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0
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3 ACTIVE
EST. 2018 Singapore
zebpay

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.

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0
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5 ACTIVE
EST. 2014 India
A2ZC
A2ZCrypto

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.

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0
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4 ACTIVE
EST. 2020 Kolkata, India
giottus

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.

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0
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6 ACTIVE
EST. 2017 Chennai, India
TKB
The Kingdom Bank

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.

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0
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3 ACTIVE
EST. 2015 Roseau, Dominica
B
Bitcoiva

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.

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0
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2 ACTIVE
EST. 2020 India
OM
Orbit Markets

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.

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0
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25 ACTIVE
EST. 2022 Singapore
ED
Exchange Desk

Exchange Desk

Premier OTC crypto exchange in Dubai, facilitating effortless transactions for leading cryptocurrencies.

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0
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4 ACTIVE
EST. 2016 Dubai
F
Fuze

Fuze

Full-stack digital assets infrastructure platform enabling MENA businesses to integrate embedded experiences.

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0
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2 ACTIVE
EST. 2022 Abu Dhabi
IR
Independent Reserve

Independent Reserve

Offers a platform for buying and selling cryptocurrencies in Australia, New Zealand, and Singapore.

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0
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5 ACTIVE
EST. 2013 Australia
HBTC
HitBTC

HitBTC

Offers OTC crypto trading for large-volume transactions with minimal price slippage.

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0
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8 ACTIVE
EST. 2013 Chile
BF
BlockFills

BlockFills

BlockFills is a global financial services technology and trading firm, providing liquidity and technology solutions in the digital asset space.

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0
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32 ACTIVE
EST. 2017 Chicago, IL
B2C2
B2C2

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.

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0
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8 ACTIVE
EST. 2015 London, UK
AG
Amber Group

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.

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0
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18 ACTIVE
EST. 2017 Singapore
TD
Trillion Digital

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.

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0
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6 ACTIVE
EST. 2021 Miami, FL