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What is the BitValey OTC Desk?

Over-the-counter (OTC) trading takes place off the open BitValey 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, €10,000,000 or 2,000 Bitcoin, the OTC desk will provide you with execution and settlement services that are discreet, secure and ultra-competitive.

Expert market insight

1-on-1 Service

Global Coverage (now 24/7)

Multi Currency Support

Why Trade OTC with BitValey? Personal Trading Support and Work privately with one of our experienced traders straight through settlement.

PERSONAL TRADING SUPPORT

Work privately with one of our experienced traders straight through settlement

DEEP LIQUIDITY

Access BitValey lobal network of clients across more than 100 countries and in many digital assets (BTC, ETH, BCH, LTC, XLM, PAX, BUSD, PAXG, USDT and more).

FAST SETTLEMENT

Most OTC trades settled same-day.

LOW FEES

Flat rate fees per transaction. No crypto withdrawal fees.

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, begin by approaching the BitValey OTC desk and completing the onboarding documentation.

Onboard

To become an OTC client you must go through the standard BitValey 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.

Communicate

Open up a line of communication, via chat, text or voice call with the trade-desk about your preferred trade. It doesn’t have to be long, you can simply say:

You: “I would like to buy 200 Bitcoin.”

Our Trader: “I can sell you 200 BTC at a price of $7,000 USD per Bitcoin.”

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 BitValey 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.