DCEX|OTC

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

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Members of the desk have vast trading industry experience, having previously excelled at major financial institutions such as JP Morgan, Credit Suisse, UBS, Morgan Stanley and Merrill Lynch. As an OTC client you’ll receive daily trade and market recaps, as well as expert desk opinions on the current crypto market.

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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.