[Lists] Cryptocurrency OTC Brokers

[bitcoinmillionare80]

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.

[1715162270]

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[logfiles]

You will, most of the time, need at least 500000 USD to start a deal with them.

Maybe you can specify the minimum amount required to trade in each plafrom
For example
1. cashgold.me requires a minimum tradable size of  €1,500,000 - Details
2. paxos.com(itbit) requires a minimum of $100,000 - Details
3. kraken.com requires a minimum of $100,000 - Details

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.

The "www.itbit.com" link is old. OTC trading can now be accessed through https://www.paxos.com/itbit/

[gentlemand]

There's Grayscale, Cumberland Mining and B2C2 as well.

I'm sure there are quite a few others most people have never heard of. It's kind of odd how quiet they all are. There must be coin heavy people throwing away money on slippage on exchanges unaware of these places.

[JeromeTash]

About a couple of months ago @Ratimov created a big list of all these platforms including Cryptocurrency OTC brokers  - [BIG LIST] Buy/Sell Crypto (OTC, P2P, DEXs, CEXs, NO-KYC, ATMs, etc.). Not sure why it's in Beginners and Help board. i think it's best fitted for service discussion.

Maybe you can help him update the topic in case some OTC brokers are missing in it;

OTC Desks / Brokers / Block Liquidity Providers

№	Name	№	Name	№	Name
_____	______________________	_____	______________________	_____	______________________
1.	Tagomi	31.	DRW / Cumberland	60.	Galaxy Digital
2.	SigOne Capital	32.	Genesis Block	61.	Genesis Global Trading
3.	Kraken	33.	Paradigm	62.	Gemini
4.	Jump Trading	34.	Jump Trading	63.	Coinbase Prime
5.	Galois Capital	35.	Akuna Capital	64.	itBit
6.	SFOX	36.	B2C2	65.	BCB Group
7.	Digital Asset Management	37.	OSL	66.	BlockFills
8.	Tilde	38.	XBTO Trading(U.S.)	67.	XBTO International
9.	Trusted Volumes OTC	39.	BEQUANT	68.	HitBTC
10.	Wyre	40.	QCP Capital	69.	L2B Global
11.	Koi Trading	41.	OVEX	70.	Kaiserex
12.	Shift Markets	42.	Caleb and Brown	71.	LGO Markets
13.	CoinHako	43.	SJMX Blocks	72.	Binance OTC
14.	Binance.US OTC	44.	CoinFlip Preferred	73.	HodlHodl
15.	BitSTAMP	45.	Independent Reserve	74.	Huobi OTC
16.	FTX OTC	46.	Bittrex	75.	CoinCheck
17.	BitBay	47.	FalconX	76.	Mt Pelerin
18.	BloomX	48.	Xapo	77.	BitPanda Plus
19.	Bity	49.	CMT Digital	78.	Vaultoro Gold OTC
20.	Hehmeyer	50.	TrigonX	79.	BitcoinVN
21.	Enigma Securities	51.	Bitcoin Suisse	80.	Athena
22.	IBC Group	52.	DV Chain	81.	CoinCola
23.	DigitalMint	53.	Yellow Card OTC	82.	Cryset
24.	RockitCoin	54.	Grapefruit Trading	83.	CoinField
25.	BitQuoine OTC	55.	Coinchange	84.	Bit2ME OTC
26.	BitcoinToYou	56.	HiveEx.com	85.	Chain Partners
27.	GSR Markets	57.	KoinBros	86.	Nexo
28.	VirgoCX	58.	Bitvo	87.	Bitvalex
29.	ZBX	59.	GDAC
30.	Kenetic Capital

Interesting articles on OTC

- 14 Bitcoin OTC brokers you need to know
- OTC crypto deals, part 1: Traps, scams and potential risks
- OTC crypto deals, part 2: Minimize your risks
- How does crypto OTC actually work?
- Bitcoin Brokers: What You Need to Know
- How to Buy Large Amounts of Bitcoin
- Bitcoin OTC Brokers for Buying Large Amounts of Bitcoin in 2020
- Top 4 Bitcoin OTC Trading Platforms
- An educational thread on how OTC desks work
- What Is Bitcoin OTC Trading ? How It Works
- The 1% don’t use Bitcoin Exchanges
- OTC Trading: An Inside Look at How Whales Move Bitcoin
- your-money-where-the-funds-go-on-crypto-exchanges-and-otc-desks
- The changing role of OTC desks in crypto trading

[bitcoinmillionare80]

@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. 

[gentlemand]

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

I completely forgot that their OTC section is named Genesis Trading. Grayscale is their daddy.

https://genesistrading.com

@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.  

Yes. A lot of people do not seem to differentiate between OTC and P2P and others. They're very different and usually an awful lot crappier. OTC should have a proper broker somewhere in the mix.