OTC trading with TRADEX
We will organize a major transaction and answer all your questions right now:
For private individuals
Business clients
Individual conditions
TRADEX will help you organize a large turnkey crypto transaction with individual conditions
What does OTC mean on a crypto exchange?
Over-the-counter cryptocurrency OTC trading (over the counter) is the organization of a large cryptocurrency transaction directly between participants in a trading operation and on conditions that are more attractive than during an exchange trading operation.
By concluding an OTC transaction through TRADEX you are guaranteed:
CONFIDENTIALITY
Ensured by the non-publicity of the transaction and the absence of a record of the transaction in the order book
SAFETY
Transactions are regulated by the exchange and go through AML/KYC procedures, ensuring the security and transparency of the transaction
FLEXIBILITY
Individual approach to agreeing on price and other terms of the transaction with the participation of a personal manager
PERFORMANCE
Priority processing of OTC transactions
ONE SOURCE
Reduced transaction costs by conducting transactions on one platform
What is necessary to carry out an OTC transaction?
Register
on TRADEX and undergo verification
Leave a request
to conduct OTC transactions with a personal manager in Telegram or by e-mail
Approve
with the manager the amount and terms of the transaction
Complete the deal
with a fixed cost and without the risk of slippage
FAQ
What you need to know to complete an OTC transaction:
Basic rules of OTC trading on TRADEX:
- minimum transaction amount - $20,000
- fulfillment of AML/KYC and other requirements to complete the transaction
- Participants in the transaction may be individuals and legal entities, including non-residents of the Republic of Belarus
- TRADEX does not hold assets on behalf of trading counterparties
Need help?
We will answer all questions about your account, cryptocurrency exchange and trading
A ticketing system
Telegram