OTC Trading with Tradex

Premium Service
for Large-Volume Trades

Minimized market slippage, dedicated support, and secure execution.

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What Does ОТС Mean on a Crypto Exchange?

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Over-the-counter (OTC) crypto trading refers to large cryptocurrency transactions executed directly between counterparties, outside the public order book. Such transactions may offer more flexible pricing and execution terms compared to standard exchange trading.

Key Rules of OTC Trading on Tradex

Minimum Transaction Amount $20 000
Compliance with AML/KYC and Other Regulatory Requirements
Both individuals and legal entities may participate in OTC transactions, including non-residents of the Republic of Belarus
Tradex does not hold assets on behalf of trading counterparties.

What Is Required to Complete an
OTC Transaction?

01

Register

Create an account on Tradex and complete verification
02

Submit a Request

Contact a dedicated manager via Telegram or email to initiate the OTC transaction
03

Agree on Terms

Agree with the manager on the transaction amount and terms
04

Execute the Transaction

Execute the transaction at a fixed price with minimized market slippage
How to initiate an OTC trade?
Is it necessary to provide documents to confirm the origin of funds within the framework of OTC?
What documents confirm the legality of the origin of funds?
What currencies are available under OTC?
Are there minimum and maximum limits for OTC transactions?
What are the conditions for OTC transactions?

Need Help?

We will answer all your questions about your account, cryptocurrency exchange and trading.

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Have a question? Contact us through your account dashboard — our specialists are always ready to help.

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Prompt personal assistance via e- mail

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