Crypto OTC Trading

BoomFi's Crypto OTC Trading service provides businesses and high-net-worth individuals (HNWIs) with access to over-the-counter cryptocurrency trading at scale, offering competitive pricing, fast settlement, and personalised support.

Service Overview

BoomFi operates an OTC trading desk that bridges traditional finance and digital assets. Clients can buy or sell large volumes of cryptocurrency without exchange slippage, backed by access to competitive quotes across multiple liquidity venues and full fee transparency before execution.

How It Works

1. Business verification: Complete KYB (Know Your Business) verification — average account opening time 48 hours
2. Real-time quote: Request a price quote via BoomFi's trade interface, with fees transparently itemised before execution
3. Fund transfer: Send the required funds using supported banking rails
4. Settlement: Receive purchased assets on time

Key Features

• Best-price execution across multiple liquidity venues
• Transparent fees with real-time quote engine and no hidden charges
• Major fiat currency support: USD, GBP, EUR, SGD, CAD, and more
• Banking rail coverage: SEPA, UK FPS, ACH, Wire, SWIFT
• Fast remote onboarding with average 48-hour account opening
• Personalised support via live chat
• Global coverage across most countries worldwide
• Minimum transaction threshold of $50,000/month targeting high-volume and institutional clients

Target Clients

Businesses needing to buy or sell large volumes of cryptocurrency, institutional clients, FinTechs requiring treasury management, and HNWIs seeking competitive crypto/fiat exchange rates without exchange slippage.