OTC Trading
We’ve combined our access to deep liquidity pools with our merchant account services to deliver a premium, large-order crypto and fiat trading service.
Execute large crypto trades with our personalised OTC service. Benefit from robust security, same-day settlements and full regulatory compliance.
What sets us apart
Seamless large-volume trading
Private clients are free to execute high-value trades without being compromised by market disruption.
Flexible currency options
Trade in 140 fiat currencies and 160 cryptocurrencies. Hold 38 fiat currencies in a single account.
Uninterrupted access
Trade anytime, anywhere. Never miss an investment opportunity because of timezone differences or your location.
OTC trading: what else to expect
Deep
liquidity
Deep liquidity pools ensure smooth, high-value transactions between $10,000 to $50,000,000.
Depth of
market pricing
Get instant access to large-lot market pricing. Receive one quote for your high-value order. Trade with confidence.
Global
presence
Trade using major currencies, wherever you are. Buy 160 digital assets around the clock. Effortless execution.
Access to OTC experts
Our expert quantitative analysts optimise trade execution, ensuring the best available market price.
Book your FREE consultation
Get StartedOur solutions suite
Merchant Account Services
Our global merchant account services.
Payment Acceptance 3.0
Our fiat and digital asset payment gateway.
OTC Trading
Our premium crypto trading service.
Frequently Asked Questions
What is OTC trading?
OTC (Over-the-Counter) trading enables direct, large-volume trades between parties without an exchange, ensuring privacy and flexibility.
What are the benefits of XBD’s OTC services?
Secure transactions, custom quotes, and access to a broad range of fiat and digital currencies.
How long does onboarding take?
Typically 24 hours for individuals and up to 72 hours for corporates, subject to verification.
Are there any account setup fees?
No, setting up an account is free.
What documents are required for KYC?
A government ID, proof of address, and company registration (if applicable). Additional documents may be required based on trade size and jurisdiction.
Is there a minimum trade amount?
Yes, $10,000 for crypto trades.
How is my data protected?
We use encryption, strict access controls, and compliance audits.
What currencies does XBD support?
Over 38 fiat currencies (USD, EUR, GBP, AED) and the most popular cryptocurrencies (BTC, ETH, USDT, SOL).
What industries does XBD serve?
Contact us for full list of industries.
Can I trade anonymously?
KYC is required, but OTC trading ensures discreet execution.
Which countries can access XBD’s services?
Contact us for full list of supported countries.
Are any industries restricted?
Yes, contact us for the full list.
Is 24/7 trading support available?
Yes, our desk operates around the clock.
Are there trade size restrictions?
No fixed maximum, but larger trades may require extra documentation.
How can I get a custom quote for large trades?
Contact our trading desk for personalised pricing.