Bitcoin OTC Trading Facilitation

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Financial Details

Profit Metric:
Commission
Source:
Date:
September 15, 2025

Key Highlights

Facilitate Bitcoin transactions with significant discounts (minimum 4%).
Confidential OTC basis with robust KYC/KYP/POC/POF procedures to minimize fraud risk.
Flexible transaction options including remote, F2F, and fiat/USDT conversions.

Description

This listing is an advertisement from a team of private brokers seeking to connect Bitcoin sellers and buyers for over-the-counter (OTC) transactions. They specialize in facilitating deals with a minimum discount of 4% (3% for the buyer, 1% commission for brokers). The service handles any volume, with a minimum of 1000 BTC and a weekly threshold of 50,000 BTC. They emphasize a transparent, 8-step procedure involving CIS/KYB/POC/POF screenings and in-house forensics to ensure fraud-free transactions. Both remote and face-to-face deals are supported, and attorneys are welcome. The service also offers Fiat/USDT to BTC conversions and vice-versa, with bank-to-bank transfers possible. An IMFPA is available for brokers representing clients.

Industry Information

Industry Description:
Crypto / Foreign Exchange
Classification:
Financial Services

Real Estate & Lease

Status:
Not Applicable

Listing Details

Listing ID:
188ff966-22e7-4df9-a323-22caade5f85d
Deal Status:
For Sale
Date Posted:
June 17, 2023
Last Updated:
September 15, 2025
Currency:
Unknown