Frequently Asked Questions

Over-the-Counter (OTC) trading allows clients to execute large crypto and fiat transactions privately, directly with our trading desk — avoiding public exchanges, price slippage, and liquidity issues.

The minimum trade size is typically $100,000 USD or equivalent. However, we may accommodate smaller amounts for recurring institutional clients. Please get in touch to discuss your needs.

Onboarding includes a consultation, KYC document submission, and identity verification. We offer fast-track onboarding for qualified clients.

We support clients in over 50 jurisdictions including the UK, EU, UAE, Canada, Switzerland, and Singapore.

We offer 24/7 trading support across all time zones. Settlement windows may vary based on currency and compliance requirements.

For individuals:

• Passport / Government-issued ID
• Proof of address (utility bill, bank statement)
• Source of funds declaration
   

For businesses:

• Incorporation documents
• Ultimate Beneficial Owner (UBO) ID 
• Corporate bank details

We use bank-grade encryption, secure storage, and comply with Swiss and international data protection laws. We never share your data without consent.

Simple — reach out to us via our contact form or click “Get a Quote”. Our team will provide real-time pricing tailored to your trade size and market conditions.