otc

Hello everyone! Our Client is a financial institution specializing in capital markets and investment advisory services. We are interested in obtaining a brokerage license to engage in capital markets activities. Client mainly provides financial solutions, focusing particularly on OTC bond...

Looking for recommendations for non-KYC OTC in Dubai, crypto -> cash, 5 figures any recommendations?

Anyone know of any legitimate (non-shady/ml) OTC desks - specific to the Eurozone.

Hey all Due to banking issues I am looking to partner up with someone to provide my client on average 50 - 100K of USDT daily. I have been doing business with them for 5 years and I don't want to loose them and hold up there business due to issues my end so I am happy to partner up to...

Hello, Got access to multiple serious Buyers willing to get between 3 000 to 50 000 BTC in the next months. Closed one deal with them already. Preferably cash (the first tranche in CHF to build trust), but some will be bank-2-bank. Looking for: intermediaries/trustees of the Buyer/Seller side...

Hello, This is my first post, as I recently came across the site while searching for crypto related offshore solutions for my clients. If this post goes against the site rules, please forgive my mistake and feel free to delete. I've learned much from my brief time on the site over the past...

Is there any service or OTC desk that would work to purchase crypto sending from a Neat business account? For those not familiar with Neat, payments come with Neat as the sender but the reference field includes your company name. Going through KYC is not an issue. But seems no one wants to...

Recently a good customer bought some Bitcoin and now wants to convert to Ethereun and play with Uniswap. You guys know reliable platform that can do such transaction without KYC? Thanks

Hello folks, I've been following this forum for some time and finally I decided to open an account. I do Bitcoin OTC deals in London, but soon going to start expanding to the rest of Europe. Cheers