CRYPTO OTC TRADE – Apex Markets

Institutional-grade OTC Trade

We work with traditional institutions looking to begin their digital assets journey and established digital assets traders. Our customers benefit from white-glove, personalized service from initial consultation, onboarding, to trade execution.

Onboarding

Close handholding to guide you through our KYC/KYB process, with always-on and personalized chat service we aim to bring you onboard within the shortest timeframe

Trade

OTC trades with private, personalized services, chat securely with our trade desk to confirm the asset, size, and price of your trade.

Execution

Timely and round-the-clock trade execution, flexible settlement arrangements allow you to settle trades with your exchange account, your bank (in EUR, GBP and USD), or an external wallet of your choice within 24 hours.

We provide deep liquidity with reliable on and off ramp capability, at most competitive pricing

Global Locations

New York, USA

Singapore

London, UK

Questions?

What is OTC, on ramp and off ramp?

Over-the-counter (OTC) trading is a private and flexible method for buying or selling cryptocurrencies without relying on public exchanges. Unlike traditional exchanges, where transactions are visible and influenced by market fluctuations, OTC trading provides a discreet, direct channel between buyers and sellers.

On ramp refers to using fiat currencies (e.g., USD, EUR) to buy cryptocurrencies or digital assets (e.g., USDT, BTC)

Off ramp refers to selling cryptocurrencies or digital assets (e.g., USDT, BTC) to fiat currencies (e.g., USD, EUR)

Why use OTC desk to trade crypto?

OTC trading enables a more tailored approach to trading, as the parties involved interact directly with each other. This service is commonly used for executing larger trades that may not be feasible on traditional exchanges due to liquidity constraints. It is also an interesting solution for trading low-liquidity digital assets.

OTC trading also offers better security, mitigates potential fear-driven market movements, and reduces counter-party risk as transactions take place between two KYC-compliant entities.

Which currencies do we support for OTC trading?

In terms of cryptocurrencies or digital assets, we support: BTC, ETH, USDT, USDC, other currencies can be requested on demand

In terms of fiat currencies, we support: USD, EUR and GBP, other currencies can be requested on demand.

Why should you use us for OTC crypto trading?

Our bespoke deals are designed to help our partners execute trades by mitigating slippage that can occur when trading large volumes on exchanges. We prioritize your privacy and security, as all trades are conducted directly between the concerned parties.

Our team of experts is dedicated to delivering exceptional support and assistance before your purchase. We take great pride in helping our partners achieve their goals and making sure they have the best trading experience possible.

Terms and eligibility

Eligibility for OTC trading is subject to applicable KYC/KYB and AML/CFT laws and regulations.

All trades must be pre-funded in cryptocurrency (for off ramp) or fiat (for on ramp), Apex Markets do not offer any credit line or margin trading to trading counterparties.

Apex Markets do not hold custody of any cryptocurrency or digital assets on behalf of trading counterparties.

Risk Warning – Cryptocurrency Transactions

Important Notice to Clients

Cryptocurrency transactions involve a high degree of risk. Before engaging in any digital asset or cryptocurrency activity through our platform, you should carefully consider the following risk factors and seek independent financial, tax, and legal advice where appropriate.

1. Market Volatility

The value of cryptocurrencies can fluctuate significantly within short periods of time. Prices may rise or fall rapidly due to market demand, regulatory changes, technological developments, or other external factors. You may lose some or all of your invested capital.

2. Irreversibility of Transactions

Cryptocurrency transactions are generally irreversible once confirmed on the blockchain. If you send digital assets to an incorrect address, or if a transaction is made fraudulently, it may not be possible to recover the funds.

3. Cybersecurity and Fraud Risk

Cryptocurrencies are stored digitally and are subject to risks of hacking, theft, or system failure. You are responsible for safeguarding your private keys, login credentials, and devices used for accessing your account. The Company will not be liable for losses resulting from unauthorized access or negligence on your part.

4. Regulatory and Legal Risks

The legal status of cryptocurrencies varies by jurisdiction and may change over time. Regulatory actions or changes in law may impact your ability to buy, sell, or hold digital assets, and could affect their value. The Company operates under the Money Services Business (MSB) registration with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), and complies with applicable anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

5. No Deposit Insurance or Government Guarantee

Cryptocurrency holdings are not insured by the Canada Deposit Insurance Corporation (CDIC) or any other government agency. Digital assets are not legal tender and are not backed by any government.

6. Counterparty and Platform Risks

You may be exposed to operational risks, including delays or system outages, third-party custody arrangements, or insolvency of service providers. The Company takes reasonable measures to mitigate such risks but cannot eliminate them entirely.

7. Tax Implications

Gains or losses from cryptocurrency transactions may be subject to taxation under Canadian law. You are solely responsible for determining and fulfilling your tax obligations.

By proceeding with cryptocurrency transactions through our platform, you acknowledge and accept these risks and confirm that you understand the nature and volatility of digital assets.