#OTCCryptoDesk
Simplify
Large Crypto Transactions
Streamline execution of your large crypto trades with our robust suite of Over-The-Counter Crypto Desk.
150+
countries
10+
payment methods
26+
fiat currencies
€8000
per transaction
Bridge Traditional Financial Markets With the Crypto Ecosystem
Facilitate large-volume crypto trades directly between buyers and sellers outside of a public exchange.
crypto trading
Navigate Large-Volume Trades With Ease
Access a comprehensive suite of services designed to empower your crypto investment journey.
Negotiate favorable rates for your large crypto transactions with our extensive network of liquidity providers.
Execute trades discreetly from public exchanges, minimizing market volatility and protecting your trading strategies.
Let our dedicated team of OTC specialists manage your entire trade lifecycle, from initial inquiry to settlement.
FAQ
Yes, it is possible to purchase BTC without any fees through this service. However, it is important to note that your bank may charge additional commissions, for which BTC Bank cannot be held responsible. To obtain further information, please contact your bank.
The EU AML 5 directive, which governs conversions between traditional and digital currencies, requires the mandatory verification of customers. Thus, BTC Bank must adhere to its standards as it enables you to purchase BTC with Visa or MasterCard.
Yes, that’s correct. You only need to do it before your first transaction.
BTC Bank won’t charge you until we finish verifying your account. However, the necessary amount will be pre-authorized.
Approximately three minutes.
Sure! Just upload a photo of your ID and complete the face check with your smartphone camera.
Once the payment is confirmed, coins are sent right away.
- Initial purchases — the coins are sent after the verification process is completed.
- Subsequent purchases — the coins are sent instantly.
The time it takes to receive bitcoins depends solely on the current BTC transaction time, which can vary depending on the network load. Typically, it takes 10-15 minutes to complete a BTC transaction on average.
- The process consists of two simple steps:
Upload a photo of your ID. - Open your smartphone camera or webcam and place your face into its frame to let our AI verify your ID through facial recognition.
In addition, if you want to increase the monthly BTC buy/exchange limits beyond 10,000 EUR, you are required to provide proof of funds.
After you enter your payment and card details to complete the purchase, you will need to verify that the transaction.
Pre-authorized funds will become accessible again as soon as the bank contacts us.
It’s crucial to understand that there is no ultimate solution. Wallets come with different capabilities, benefits, and drawbacks. Additionally, some may be better suited for your specific needs than others. For example, our preferred choice is:
- Trezor for hardware.
- Electrum for desktop.
- Plark for mobile.
However, we highly recommend doing your own research and finding a wallet that fits your particular needs.
Yes, you can purchase BTC with virtual, debit, and credit Visa or MasterCard cards.
Need an OTC Crypto Desk? Quickly Set It Up With BTC Bank
Unlock the full potential of your crypto investments with our secure and efficient crypto solution.