OTC Trading Desk & Fiat On/Off-Ramp Services

EukaPay's OTC Trading Desk provides businesses with a direct fiat on/off-ramp solution for high-volume cryptocurrency conversions outside of public exchange order books — delivering price certainty, regulatory compliance, and flexible settlement options.

Service Overview

Designed for businesses that regularly need to convert large cryptocurrency positions into fiat or stablecoins, EukaPay's OTC desk eliminates the slippage, market impact, and visibility risks associated with exchange order books. All trades are conducted within EukaPay's FINTRAC-registered compliance framework (MSB #M22233887), with embedded AML/KYC checks on every transaction.

What's Included

• High-volume crypto-to-fiat conversion with direct bank settlement in USD, CAD, or EUR
• Stablecoin settlement options (USDT, USDC) for locking in value post-trade
• Dedicated trade execution with no market price impact
• AML/KYC compliance screening integrated into every OTC transaction
• Support for businesses managing ongoing crypto income or treasury positions

Target Clients

The OTC desk is purpose-built for payment service providers, iGaming operators, eCommerce businesses, CFD and forex platforms, and other crypto-native businesses that need to systematically liquidate or convert large crypto positions with compliance certainty.

Why Choose EukaPay

As a FINTRAC-registered Canadian money services business founded in 2020, EukaPay combines regulated on/off-ramp infrastructure with a compliance-first approach — giving finance teams confidence that high-volume conversions meet AML/KYC obligations without sacrificing settlement speed or rate competitiveness.