Crypto OTC Trading & Fiat On/Off-Ramps

ForumPay's OTC trading desk provides businesses and institutions with a direct, compliant pathway to convert large volumes of cryptocurrency to fiat currency—or fiat to crypto—outside of public exchange order books.

Service Overview

Designed for high-volume counterparties, ForumPay's OTC desk gives enterprises, payment processors, prop trading firms, and FX businesses access to deep liquidity with competitive, off-exchange pricing. Because trades are executed privately against ForumPay's own exchange infrastructure, clients avoid market impact and slippage typically associated with placing large orders on public venues. All conversions are KYC/AML screened and settled with full compliance transparency.

Key Features

• Large-volume crypto-to-fiat and fiat-to-crypto conversions executed off public order books
• Competitive rates via private execution that eliminates market impact and slippage
• Integrated B2B wallet services alongside OTC conversion for streamlined treasury management
• Full KYC/AML compliance screening on all transactions, with blockchain analytics powered by Chainalysis
• Discreet settlement with operational efficiency for regular large-scale liquidity needs
• Multi-currency support covering major cryptocurrencies (Bitcoin, Ethereum, stablecoins, and more) with settlement in USD, EUR, and GBP

Target Clients

ForumPay's OTC desk is purpose-built for high-volume merchants, payment processors (ISO/MSPs), financial institutions, prop trading firms, FX trading businesses, and enterprises that require regular large-scale crypto liquidity management. The service complements ForumPay's broader payment gateway ecosystem, enabling businesses to manage both inbound payments and treasury conversion needs through a single compliant platform.

Why ForumPay

Licensed across multiple jurisdictions including the USA and EU, ForumPay brings regulatory credibility and institutional-grade compliance to every OTC transaction. As an award-winning platform recognized at the 2025 Global Crypto Awards, ForumPay combines deep crypto infrastructure with traditional finance settlement standards.