How to perform an OTC transaction?

TRADEX provides its clients with the opportunity to make transactions for large-scale orders on the OTC market (OTC trading).

An OTC transaction is a direct transaction between participants with the offer of special terms and conditions that compare favorably with the value of crypto-assets in normal trading operations. The transaction is accompanied by a personal manager and is not reflected in the order book that allows to keep confidentiality. OTC transactions also help to maintain the market value of cryptoassets as the closing of a large order on the trading platform can significantly affect the value of cryptocurrencies.

To make an OTC transaction on TRADEX, you need to contact your personal manager via Telegram chat or e-mail. Please click on the corresponding button on the OTC page or write to our e-mail vip@tradex.by.

TRADEX is ready to consider individual conditions for the transactions amounting from 20 000 USD.

A mandatory condition for making a transaction on the OTC market is confirmation of the fund origin. For this purpose you need to provide documents confirming the legality of receiving the amount of the potential transaction. You can also clarify the list of specific documents with your personal manager.