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Title: Best solution for large-scale (+250,000USD) trades Post by: nlrsen on December 15, 2017, 10:57:02 AM Hi there,
When conducting large-scale transactions of crypto's, which exchange would you recommend? Who has a precedent in the market for these large-scale transactions? I am aware that most of it is traded as OTC trades, being evidently person-to-person, but is there an exchange which can be recommended for use for the larger transactions? Looking forward to hearing your insight, Title: Re: Best solution for large-scale (+250,000USD) trades Post by: LFC_Bitcoin on December 15, 2017, 10:59:59 AM Hi there, When conducting large-scale transactions of crypto's, which exchange would you recommend? Who has a precedent in the market for these large-scale transactions? I am aware that most of it is traded as OTC trades, being evidently person-to-person, but is there an exchange which can be recommended for use for the larger transactions? Looking forward to hearing your insight, I wouldn’t do it in one trade, to be honest I’d be uncomfortable having that amount of money on an exchange in one go, certainly at this stage any way. Title: Re: Best solution for large-scale (+250,000USD) trades Post by: icanscript on December 15, 2017, 11:06:30 AM Of course there are large exchanges for you.
There are a lot of them, but the choice depends on many factors. What kind of currency do you have, cash or non-cash, in which country you are located, KYC. What would you advise something that you need to have this information. Title: Re: Best solution for large-scale (+250,000USD) trades Post by: nlrsen on December 15, 2017, 11:26:55 AM Of course there are large exchanges for you. There are a lot of them, but the choice depends on many factors. What kind of currency do you have, cash or non-cash, in which country you are located, KYC. What would you advise something that you need to have this information. Hi, KYC process and the like should not be an issue, we are a circle of individuals who wish to pool our investments together, Danish individuals and companies and will be buying in USD. We wish to get as 'direct to the source' as possible to cut out any fees and middlemen. Is there at this stage a more established network for large OTC deals? I have found some more informal networks/groups, but would like to find a more organised space with more credibility if possible. |