Crypto OTC trading
Crypto OTC trading
Execute large orders with WhiteBIT OTC trading platform on favorable terms, backed by tailored support and enhanced liquidity.
>$3.4T
Annual trading volume
5,500+
Institutional сustomers
35М+
W Group users
16
Offices worldwide
Get access to best exclusive OTC rates
Get access to best exclusive OTC rates
We offer best rates, tailor-made solutions, ensuring maximum efficiency and security for your trading operations
Fast OTC execution
Execute trades in seconds through the intuitive WhiteBIT OTC dashboard.
Flexible risk assessment
Tailored protocols to accommodate high-volume clients.
Institutional-grade security
WhiteBIT stores 96% of our assets in cold wallets, unconnected to the internet and thus offering enhanced integrity.
Supported currencies:
•
USD
•
EUR
•
USDT
•
USDC
•
GBP
•
CHF
•
Others — available upon request
•
Supported currencies:
•
USD
•
EUR
•
USDT
•
USDC
•
GBP
•
CHF
•
Others — available upon request
•
Supported currencies:
•
USD
•
EUR
•
USDT
•
USDC
•
GBP
•
CHF
•
Others — available upon request
•
Supported currencies:
•
USD
•
EUR
•
USDT
•
USDC
•
GBP
•
CHF
•
Others — available upon request
•
Supported currencies:
•
USD
•
EUR
•
USDT
•
USDC
•
GBP
•
CHF
•
Others — available upon request
•
Supported currencies:
•
USD
•
EUR
•
USDT
•
USDC
•
GBP
•
CHF
•
Others — available upon request
•
Supported currencies:
•
USD
•
EUR
•
USDT
•
USDC
•
GBP
•
CHF
•
Others — available upon request
•
Our banking partners
Our banking partners
Why choose WhiteBIT for crypto OTC services?
Most competitive rates
Users receive flexible, volume-based pricing with lowest transaction fees alongside transparent banking partnerships and fast transfers across multiple payment rails.
Instant quotes (real-time)
WhiteBIT, as the over the counter crypto exchange, provides real-time quotes, allowing you to quickly receive up-to-date price offers for large transactions and promptly conclude deals on favorable terms.
Confidential OTC execution
Cryptocurrency OTC transactions are conducted off public order books and negotiated directly between the parties, helping maintain a high level of transactional confidentiality while meeting applicable regulatory and compliance requirements.
Dedicated support
24/7 assistance, personal account manager and technical support team that will help you execute transactions via private chat.
Deep liquidity
Our OTC crypto trading platform supports no MAX cap executions
Ability to conduct large transactions with minimal slippage
Our OTC cryptocurrency exchange is designed to handle large-volume fiat-crypto OTC transactions, allowing users to execute them efficiently with minimal market impact.
Getting started is fast and easy
Getting started is fast and easy
Follow these steps to submit your request
Step 1
Apply for a WhiteBIT account
Apply for your WhiteBIT account via a link on our website. We’ll set the ball rolling and sort out the paperwork.
Step 2
Activate your account
Complete the KYB and KYC verification processes.
Step 3
Join a secure chat
Start a private conversation with your dedicated WhiteBIT account manager.
Step 4
Complete your first trade
Start making large trades in no time.
Ready to start OTC crypto trading with us?
Ready to start OTC crypto trading with us?
Complete the form below to connect with one of our crypto experts
FAQ
FAQ
OTC (Over-the-counter) crypto trading refers to transactions conducted directly between two parties without the involvement of a public exchange. OTC is particularly favored by large investors and institutional clients as it allows for substantial trades with minimal market impact and ensures a high level of privacy.
Cryptocurrency OTC trading offers several benefits, including no volume restrictions, high liquidity, personalized terms, and minimal impact on market prices. This makes OTC an ideal choice for large investors who wish to execute significant cryptocurrency trades without causing major price fluctuations.
The OTC cryptocurrency trading process begins when a client requests to buy or sell a specific amount of cryptocurrency. Crypto OTC trading exchange's specialists match the client with a counterparty, negotiate the terms, and confirm the transaction. All of this takes place off the public market, ensuring privacy and stable pricing.
WhiteBIT OTC supports a wide range of leading digital assets, allowing clients to execute large-volume trades across the most in-demand fiat currencies and stablecoins. For a detailed list of available assets and tailored trading options, please leave your contact details, and our team will get in touch.
WhiteBIT’s OTC trading is conducted privately, off public markets, with trades facilitated by experienced specialists and professional processes to ensure confidential and secure execution for each transaction.
While we typically require a minimum trade size of $100,000, we remain flexible and can discuss custom arrangements based on specific client needs.
WhiteBIT OTC does not impose maximum limits on trade volumes, allowing clients to execute transactions of any size. This makes the platform suitable for large institutional and high-net-worth trades that require deep liquidity and flexible execution without volume restrictions.
OTC trading happens directly between two parties outside public order books, offering private, negotiated terms and minimal market impact — while regular exchange trading occurs on public order books with prices driven by visible supply and demand.
Crypto OTC trading platforms enable large-scale cryptocurrency trades directly between buyers and sellers, bypassing public exchanges. They offer privacy, reduce market impact, and often involve personalized services for high-volume transactions.
