OTC Desk
What is the DCEX OTC?
DCEX offers the best Over-the-counter (OTC) trading experience. We offer deeper liquidity and a private, more personalized service to institutions and high net-worth individuals needing to fill large orders that might be too disruptive if placed on open markets at the exchanges.
Features
Our 360-degree perspective gives us knowledge about specific technologies, as well as up-to- the-minute knowledge of market depth. We know pricing trends – and in many cases, the
reasons behind those trends. We understand all the aspects that make best execution possible. Our traders consult with clients and provide strategic guidance that can make a significant difference in trading costs and performance.
Our clients can feel confident that we will provide an exceptional level of service from trade execution through settlement, delivering:
- The best possible price
- Minimal market impact
- Trade transparency
- The ability to trade anonymously
- Insights to enhance performance
- Efficient settlement
- Ease of transfer crypto-to- crypto or crypto-to-fiat (at low cost)
- Ability to provide custody services
To learn more please contact us at otc@dcex.com (email or skype)
Steps
Sign Up
Get started by simply emailing otc@dcex.com with your inquiry. When you decide you want to buy or sell a large number of digital assets over-the-counter, begin by approaching the DCEX OTC desk and completing the onboarding documentation.
On board
DCEX has a standard onboarding process with the highest level of verification, to enable large transactions. All OTC clients are required to complete KYC by providing various types of documentation such as a Government ID, Proof of Residence and Proof of Income.
Communicate
Communicate via chat, text or voice call with the trade desk about your preferred trade. Ask your queries and we will get back to you with the appropriate answer.
Confirm Trade
Choose whether or not you wish to buy at the price offered. If you agree, the trade is confirmed, and the trader will ask for a deposit address where they can send the purchased assets. After confirming the trade, wait for an email, it will have wire instructions for the OTC bank account to wire the funds.
Complete Trade
Once the DCEX OTC receives the wire, our trader will send the assets to the specified wallet address, along with a confirmation email to your inbox, and the trade is complete.