Our valued sponsor

otc desk

  1. S

    how to get funding?

    Hello there, I've been operating a very small Delta N crypto OTC desk for about 3 years now. I have reached a point that I need more capital to operate more effectively and efficiently. Because I have no experience in how to obtain funding and I am still un registered entity ( operating...
  2. P

    Buying crypto from third party EMIs (Neat)

    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...
  3. S

    Best OTC desks

    Which OTC desks are easy to work with and don't ask too much documentation about source of funds etc? Kaiserex I have experience with, they ask some questions but not crazy I've heard good things about qcp.capital but I don't know for myself Any recommendations?
  4. J

    OTC Desk for US Merchant

    So my bank says they dont care about wiring money to BTC exchanges, Id still like to find a reliable OTC desk as a backup. Any you recommend? Volume of 10k-100k/month. Ive emailed a few and not been replied to or they wont speak until I create an account and initiate a trade which seems, well...
  5. J

    OTC Desk accepting 3rd party wires?

    Asked a few directly and waiting on a reply. Any OTC desk you know of that accepts wires/transfers from services such as Bill.com, melio, western Union, or any other similar B2B payment service? Account I’m looking to use doesn’t send wires so need to use a service. Thanks