for OTC Desks

We value our reputation and pay thorough attention to AML policies and their practical implementation.

1. KYC/KYB. We screen all directors and UBOs. Specialized software helps us to review companies.
2. Constant KYT. A Top10 vendor assists us with transaction verification. All addresses get reviewed before trading.

Trade large volumes seamlessly with algorithms designed to deliver the best prices.

1. Access deep liquidity from multiple sources
   • By sourcing prices from multiple exchanges, our algorithms deliver better execution than single-exchange solutions, using smart order routing to maximize value.
2. Our algorithms secure the best bids and asks for optimal pricing.
   • The algorithms will pick the minimum ask and the maximum bid from the available sources and will combine the available volumes. This makes it possible to offer narrower spreads.
     Should Write Instead: "Our algorithms combine the minimum ask and maximum bid from multiple sources, creating narrower spreads and offering exceptional value for large trades.
3. High volumes, low fees, better prices
   • High trade volumes reduce exchange commissions, enabling us to offer competitive prices directly to our partners.

We continuously innovate to ensure our pricing remains competitive and aligned with evolving market trends.

1. Our team analyzes trading flows daily, identifying opportunities to refine spreads and enhance pricing efficiency.
   • Streamlined processes reduce hedging costs and optimize strategies, directly improving your final pricing.
   • Enhanced flow internalization ensures tighter spreads, maximizing value for our partners.
2. Our team proactively engages with you to anticipate needs and adapt our products to emerging market trends.
   • Our product owners are readily available to address your requests and explore new opportunities.
   • Our development team prioritizes delivering your desired features with speed and precision.
   • We can onboard new coins within a single day, ensuring your portfolio stays ahead of market demands.
3. High volumes, low fees, better prices
   • High trade volumes reduce exchange commissions, enabling us to offer competitive prices directly to our partners.

We value your time and thus provide you with the access to instant settlement.

1. Flexible approach
   • No need to settle at the end of the day. Feel free to roll your positions if needed or settle multiple times during a day.
   • We work with multiple blockchains. For instance, USDT can be sent via ERC20, TRC20, OMNI and counting. Pick the one that suits you better.
2. Our current custody provider is Fireblocks
   • Fireblocks is known for its secure infrastructure for the institutional digital asset investment community. It is also cost efficient.
3. Main settlement principles
   • We exchange settlement addresses prior to trading (SSI, standard settlement instruction). All addresses get white-listed. A first transaction to a new address will always be a test settlement (e.g., $10 equivalent).
   • We will never send funds to third parties. We also do not accept payments from any party other than you. Addresses are validated automatically.
   • Settle 24/7 - Incoming crypto and fiat settlements are automatically reflected on your positions once received. Outgoing crypto settlements are automated, too.