OTC Services
Full assets support
In addition to OTC bitcoin trading, our OTC desk can support fiat currencies including USD, HKD and EUR, and 20+ Cryptocurrencies
Unique Liquidity Depth
Offers clients a great depth of liquidity in major crypto currencies, BTC, ETH, DOT, etc. We also trade directly with issuers of stable coins, e.g. USDC, USDT, PAX, etc.
Efficient Settlement
Being part of Silvergate Exchange Network(SEN) and Signature Bank's Signet offer seamless fiat currencies settlement.
Customized Solution
To clients' business requirements in the dynamic market, we work closely with our clients to design the trading and settlement flows.
OTC Trading
Onboarding
Clients complete our onboarding application by filling the KYC/AML forms and providing necessary documents.
Communication
Clients communicate with our OTC desk on the transaction details in terms of underlying, volume and direction.
Fund Transfer
Clients transfer the assets (Fiat or Crypto) that they would like to trade to assigned bank account or wallet address by Point95.
Quotation and Trade
After assets are received, clients can request the quote and confirm the trade. Clients can also choose to trade in the form of our best effort execution service.
Settlement
Once clients confirm the trade, a confirmation email will be sent. Clients need to reply with Wallet Address, or Bank Account Information. The transaction is irrevocable once it has been confirmed via email.