Buy, sell & swap all major cryptocurrencies.
On-ramp & off-ramp into and out of stablecoins with our OTC desk for institutional trading.
MHC Digital Group's OTC crypto desk delivers execution and settlement services that are unobtrusive, secure and competitive for Australian institutional clients in AUD & USD.
OTC Trading with MHC Digital Group
OTC (Over-the-Counter) crypto trading is a service that high-volume traders use to execute large trades through chat channels and over calls. OTC trades are conducted privately, away from public exchanges, ensuring price stability and confidentiality. High-net-worth individuals, hedge funds, or crypto businesses often employ this method to buy or sell large amounts of cryptocurrencies, like Bitcoin or Ethereum.
This mechanism also guarantees faster transactions, as OTC brokers can provide liquidity by matching buyers and sellers directly. Additionally, OTC crypto trading offers a high level of privacy, making it a preferred option for those seeking to maintain discreet trading activities.
An on-ramp/off-ramp refers to the process of converting traditional fiat currency into stablecoins (on-ramp) or converting stablecoins back into fiat currency (off-ramp). It provides a bridge between the traditional financial system and the world of cryptocurrencies.
On our platform, we offer secure and reliable on-ramp/off-ramp services, ensuring a smooth transition between stablecoins and traditional currencies, providing liquidity, convenience and flexibility for users seeking to navigate the stablecoin market.
The OTC (Over-the-Counter) crypto trading process initiates when a client, often a high-volume trader, communicates their intention to buy or sell a large quantity of cryptocurrency to an OTC desk, typically via a secure group chat. The OTC desk, playing the role of a principal, provides a quote that represents the current market price for that volume of cryptocurrency.
This quoted price includes liquidity and slippage costs, making it different from the prices visible on public exchanges. The client then has the freedom to accept or pass on this quote. This non-obligatory nature of the process gives the client flexibility. If the quoted price is not suitable, they can decide not to proceed with the transaction.
The minimum trade size for OTC (Over-the-Counter) crypto transactions on our platform is 50,000 AUD (Australian Dollars). This threshold has been set to cater to high-volume traders such as institutional investors or crypto businesses.
The 50k AUD minimum trade size ensures efficient liquidity provision and optimal price stability for such sizable transactions.
To be eligible to trade on our platform, you must fulfill a few requirements. The first step is passing the KYC (Know Your Customer) process which involves providing the necessary identification and verification documents to ensure compliance with regulatory standards.
Additionally, your location plays a role in determining eligibility due to varying regulations and restrictions in different jurisdictions. Service is currently only available for Australian institutions. We strive to comply with local laws and regulations to ensure a legally compliant trading experience.
OTC trading often provides tighter pricing meaning that clients can potentially get better rates compared to public exchanges. OTC trades are executed directly between the buyer and seller, without the additional costs and fees associated with traditional exchanges.
Secondly, OTC trading enables speedier settlement. Transactions can be completed more quickly since OTC desks have access to liquidity providers and can facilitate immediate trades, bypassing the order books of public exchanges.
Finally, OTC trading involves dealing with a responsive human. Unlike automated systems or algorithms, OTC desks are staffed by knowledgeable professionals who can provide personalized assistance, answer questions and help clients navigate the trading process.
We support popular cryptocurrencies such as USDT (Tether), USDC (USD Coin), BTC (Bitcoin) and ETH (Ethereum). These cryptocurrencies represent a diverse range of options with different functionalities and use cases.
Settlement times for trades on our platform are typically fast and efficient.
You can opt for our same-day settlement service and experience trade settlement times as fast as 30 minutes, offering you prompt and efficient access to your funds after a trade.
Schedule a consultation by filling out our contact form. Once we receive your information, a member of our team will reach out to you promptly.
Our team is experienced in handling high-volume trades and will work closely with you to ensure a seamless and tailored trading experience. We prioritize confidentiality, liquidity and price stability to provide you with the best possible service.
Take the first step towards executing your large orders by scheduling a consultation today.