@logfiles That's a good idea and providing those infos in the first page could serve well a reader. Before that, I'll contact them one by one and ask if their fees and minimum order requirements are negotiable.


@gentlemand I don't know about Grayscale, but Cumberland Mining and B2C2 were planned to be added for sure

@JeromeTash I read Ratimov's topic and I can say that his purposes are too different to take in consideration his list. He try to list not only OTC deks, but also no-kyc exchangers, ATMs... too much things in a single topic and, in my opinion, the results are a bit messy. Also, too much garbage exchangers listed. I want to list not more than 8-10 OTC Brokers here. I will not list newborn brokers with no history operation, managed from a cheap Namesilo anonymous domain and without a real company behind it. 

I stopped to use regular bitcoin and crypto exchangers long time ago: being myself a bitcoin millionaire, they are simply not practical. OTC, is in my opinion the best way to buy and sell large amounts of crypto.

I will provide here a list of crypto OTC brokers/ OTC Exchangers /OTC Desks so, if you are dealing with large amounts, you can try to
The fees are usually very low.
You will, most of the time, need at least 500000 USD to start a deal with them.

I'll try to maintain this list updated.


www.kraken.com Kraken OTC Services
Comment: One of the most used. Beware of their KYC requests, it can takes a lot of time and a lot of documents and source of funds needed. Not the most cheap, though, and some bad reviews online.

www.itbit.com ItBit
Comment: One of the oldest OTC broker. Fast bank wires. Kyc a bit easier than Kraken, but still... I don't use them anymore so my review is not 100% updated.

www.cashgold.me CashGold
Comment: One of the oldest (alive since 2013) bitcoin exchanger. They are easy to deal with. Note that they have minimum requirements, concerning funds, higher than Kraken, so don't approach them with your 100K bucks.

I'll finish the list soon.