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OTC · crypto-to-crypto

Large trades without the noise

Large volumes only — in person, no risky online deals.

Who we are

An off-exchange desk for large BTC, ETH and LTC trades. We deal directly, fix the price via CMC on trade day, and settle in stablecoins at an in-person meeting.

Minimum
from $100,000
Discount
up to 12%

Assets

Large OTC deliveries at a discount to CMC.

BTC

Native mainnet BTC with low AML and/or Trust Factor.

LTC

Native mainnet LTC with low AML and/or Trust Factor.

ETH

Native mainnet ETH with low AML and/or Trust Factor.

USDT.FL

Flash USDT TRC20 swap

Payment: USDT / USDC / USD1 on TRC20, BEP20, ERC20, POL, SOL, TON.

Discounts & volumes

Reference: CMC on trade day. Minimum: 5 BTC.

BTC
  • 5 BTC−5%
  • 10 BTC−7%
  • ≥ 20 BTC−11%
ETH
  • 10 ETH−10%
  • 20 ETH−13%
  • 30 ETH−15%
  • 50 ETH−17%
USDT.FL
  • 100 000−5%
  • 200 000−6,5%
  • 400 000−7,5%
  • ≥ 550 000−9%

How a trade works

Terms are agreed upfront. Assets ship after conditions are met.

Scope

Volume, discount, fixing date, network, meeting location.

Meeting

Exchange details, verify wallet ownership.

Exchange

Stablecoin transfer → confirmation → asset delivery.

Closing

Credit confirmed.

Each party is responsible for their own compliance and taxes.

Advantages

Transparency

CMC price, terms in the table.

Security

Multisig and stepwise synchronisation.

In-person meetings

Large trades only face-to-face.

Meeting locations

Moscow
Dubai
Poland
Germany

Other locations by arrangement.

Contact

Send volume and jurisdiction. We reply with terms.

Important

Trades only in person in an agreed city.

Additional services

Legal support

Analysis, consulting and contract review in crypto and digital assets.

Gold & watches buyback

Buyback of premium gold watches and items through vetted experts. In-person only.

IT & Web3

Development: flash-tx verification, tokens, auto-trading, exchange infrastructure, smart contracts EVM/Solana, web.

FAQ

How is the price calculated?
Based on CoinMarketCap on the trade day; discount depends on volume.
What is the minimum volume?
From $100,000 equivalent.
How does settlement work?
In stablecoins (USDT/USDC), exclusively at an in-person meeting.