OTC Desk

CoinsPaid's OTC Desk provides high-volume cryptocurrency-to-fiat and fiat-to-cryptocurrency exchange services for businesses, institutional clients, and professional traders who require large-block transactions at competitive rates with minimal market impact.

Service Overview

Unlike exchange order books that can cause price slippage on large orders, the CoinsPaid OTC Desk connects clients directly with liquidity providers to execute significant crypto-to-fiat or fiat-to-crypto conversions at a single agreed price. The service is built on CoinsPaid's regulated VASP-licensed infrastructure, ensuring full KYB/AML compliance throughout every transaction.

What's Included

• High-volume cryptocurrency exchange with no market price impact or slippage
• Competitive rates negotiated for large-block transactions
• Support for major cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), and leading stablecoins (USDT, USDC, DAI)
• Direct conversion between crypto and 40+ fiat currencies (EUR, USD, GBP, and more)
• SEPA and SWIFT bank settlement options for fiat disbursement
• Dedicated account management with personalized service
• Full KYB/AML compliance under CoinsPaid's Estonian VASP license

Who It's For

The OTC Desk is designed for businesses that accumulate large crypto payment volumes and need efficient fiat conversion, crypto funds and treasury teams managing significant positions, and institutional clients or high-volume traders requiring reliable block trade execution. It is especially well-suited for iGaming operators, e-commerce platforms, and fintech companies already using CoinsPaid's payment infrastructure.

Why Choose CoinsPaid

With over 10 years of operational experience and EU regulatory standing, CoinsPaid combines the speed and flexibility of OTC trading with enterprise-grade compliance, making it a trusted fiat on/off-ramp partner for businesses operating at scale.