Give your customers access to deals instantly. Securely.
OTCTrade.com is a white-label solution for exchanges and trading desks. The platform connects buyers
and sellers who wish to execute over the counter deals in a secure way.
What makes OTCTrade.com unique
Verify every trader, exchange, and trading desk that signs up on the platform and perform background checks
(KYC, AML) to avoid scams.
Move funds in seconds with multi-party computation, a solution that enables the secure transfer of digital
assets and guarantees transactions.
Faster settlement timing for both crypto to crypto and fiat to crypto deals. Funds will be swapped in the
traders' accounts instantly.
Whitelabel OTCTrade.com's Platform Today.
And, connect with other whitelabelled OTCTrade desks to expand your deal network.
Save months and years of development time and costs. Instantly set up your own world-class trading desk and customize it
with your own branding. This P2P solution is even ideal for existing exchanges because OTCTrade.com eliminates real and
perceived conflicts of interest associated with non-transparency, intermediaries posing as counterparties. Buyers deal
directly with sellers.
The problem: An Outdated Process
Current exchange platforms (Whatsapp, Telegram, Skype, etc.) pose significant vulnerability risk. Hackers
can infiltrate and hijack trades, resulting in the loss of millions of dollars.
Lack of discovery tools for more legitimate and verified sources prevents small and medium-sized funds from
being found and prevents growth, restricting the industry to remain stagnant as more significant players in the
space receive all the traffic.
The layer of anonymity that OTC trading provides prevents the collection of valuable data on OTC traders.
There are too many platforms that exist and it can be challenging to keep track of all of them.
No end-to-end solution
No platform currently offers a complete solution.
Long, slow, lengthy, and inefficient trading process. Current platforms can take hours or even days.
High transaction volume platform featuring a pool of available deals enabling direct trading
Global network of verified traders and trading desks
Quick Product Tour
Our software plugs seamlessly into your onboarding process, allowing full control of who can use your
Every trader goes through a KYC process, designed to eliminate fraud. Your customers can link their custody
wallets to the platform as proof to other traders that the posted assets are in their full control.
OTCTrade.com locks in asset prices for 30 seconds while the deal is completing negotiations. This gives
traders time to
reconsider, re-price, validate or cancel.
Traders get full control. Users verify and validate deal details before executing each trade. Security is
enhanced with 2-Factor Authentication (2FA) to ensure safety.
Once the trader confirms execution, the trade is settled instantly. Blazingly fast.
Get up to date information on deal transactions at the click of a button. Locate the transaction ID, time stamp,
transaction amount, fees, counterparty information, and more. Now you can easily audit your deals from one screen.
Industry Leading Features
Exclusive Access to the Best Deals
Access quality, exclusive deals securely, right in our platform.
Launch a desk that offers bespoke deals and transactions that settle instantly.
Each Portfolio Insured to USD 5 million
Get peace of mind from any loss due to theft, hacking, or malicious activity. Additional insurance is
OTC Trade is on track to position itself as a vertical leader by creating the first end-to-end platform in the
Our objective is to ensure global reach by targeting trading desks and brokers from across the world. The company
founded by a team that has a strong track record in crypto, investing, and information technology.
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