OTC desk

Size, traded off the screen.

Block trades in majors and stables, quoted as one firm price and settled on your rails — bank wire or on-chain. No order books, no slippage, no partial fills. Built for companies moving real size: funds, treasuries, payment firms and trading operations.

Start the application →
OTC onboarding

Open an OTC line with the desk.

Takes about 10 minutes — have your corporate documents at hand. Your draft is saved in this browser as you go.

Step 1 of 5 — Company profile

Company profile

Tell us about your company, its activity and where the funds come from.

Your contact
Required.
Enter a valid email.
Basic information
Required.
Required.
Required.
Required.
Required.

Tax Identification Number (TIN) issued by your country of tax residency.

Required.

20-character GLEIF-issued Legal Entity Identifier, if you have one.

Business activity
Required.
Required.
Select one.
Select one.
Select one.
Select one.
Select one.
Required when providing regulated services.
Source of funds & purpose
Required.
Required.
Required.
Required.
Pick at least one.
Pick at least one.
Required.
Select one.

Company beneficiaries

The individuals behind the company — owners and the people authorised to act for it. One person can hold both roles.

UBOs / shareholders

Individuals with direct or indirect ownership above 20%. If nobody holds above 20%, leave empty and explain in the notes.

No UBOs / shareholders added yet.

Representatives

Individuals authorised to sign on behalf of the company. At least one is required.

No representatives added yet.

Company documents

PDF, JPG, PNG or WebP · max 10 MB per file, 25 MB total. Scans and photos are fine as long as they're legible.

Required.
Required.
Required.
Required.

Utility bill, bank statement or lease — issued within the last 3 months.

Required.

Wallet information

The wallet you will use to send and receive funds with the desk.

Required.
Required.
Select one.
List at least one wallet, or answer No.

Review & submit

Check everything once — the desk reviews applications exactly as submitted.

Quick automated verification — usually passes by itself.

Please complete the verification.
Please confirm before submitting.

Application received.

Thank you — the desk has your application and documents. We review within 2 business days and come back to the contact email you provided.


Back to site →