Bitcoin OTC Trading Facilitation
Financial Details
- Profit Metric:
- Commission
- Source:
- Date:
- September 15, 2025
Key Highlights
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