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About Masscoinex OTC Exclusive Trade:

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  • Over-the-counter (OTC) trading takes place off the open Masscoinex exchange. 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.
  • Whether you are trading blocks of $100,000, $10,000,000 or 1,000 Bitcoin, the OTC Exclusive Trade will provide you with execution and settlement services that are discreet, secure and ultra-competitive.
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    HIGH-TOUCH AND MANUAL TRADE EXECUTION:
    • If you’re moving $100K or more, work personally with your dedicated OTC desk trader whether buying, selling or settlement. They will work with you until you smile.
  • OTC PROGRAM
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    100+ CRYPTO ASSETS:
    • Trade 100+ coins and in addition to OTC Exclusive Trading, Masscoinex can support all major fiat currencies around the world and digital assets currencies listed on our exchange We support crypto-fiat, fiat-crypto and crypto-crypto transactions.
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    24X7 TRADING & SUPPORT:
    • With over 300 employees, you can reach us round the clock, from anywhere in the world from on boarding to settlement, we offer a private, personalized and seamless trading experience.
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    INSTANT, SAME DAY & T+3 DAY SETTLEMENT:
    • Enjoy instant settlement of your cryptocurrency assets if a trade was a crypto-crypto. Same day settlement if a trade was a fiat-crypto. T+3-day (Business days) settlement if a trade was crypto-fiat also consider the time it takes for your bank to accept the international wire..
  • Fiat Currencies:
    • currency EURO (EUR)
    • currency INDIAN RUPEES (INR)
    • currency SINGAPORE DOLLAR (SGD)
    • currency UNITED STATES DOLLARS (USD)
    • currency EMIRATI DIRHAM (AED)
    • currency ARGENTINE PESO (ARS)
    • currency AUSTRALIAN DOLLAR (AUD)
    • currency BANGLADESHI TAKA (BDT)
    • currency BERMUDIAN DOLLAR (BMD)
    • currency CANADIAN DOLLAR (CAD)
    • currency SWISS FRANC (CHF)
    • currency CHINESE YUAN RENMINBI (CNY)
    • currency CZECH KORUNA (CZK)
    • currency DANISH KRONE (DKK)
    • currency BRITISH POUND (GBP)
    • currency NEW ZEALAND DOLLAR (NZD)
    • currency THAI BAHT (THB)
    • currency RUSSIAN RUBBLE (RUB)
    • currency INDONESIAN RUPIAH (IDR)
    • currency SAUDI ARABIAN RIYAL (SAR)
    • currency Malaysian Ringgit (MYR)
    • currency South African rand (ZAR)
    • currency Philippines peso (PHP)
    • currency Norwegian Krone (NOK)
    • currency mexican peso (MXN)
    • currency Myanmar kyat (MMK)
    • currency Hungarian forint (HUF)
    • currency Israeli (ILS)
    • currency Pakistani rupee (PKR)
    • currency Sri Lanka Rupee (LKR)
  • no-hidden-fee
    OTC EXLUSIVE TRADE FEES:
    • Our fees vary on the type of trades you execute on our platform. The fees are revealed in detail under your contract before you execute a trade. Just to give you a clear idea our fees are competitive and it’s incomparable and it starts as low 2%.
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    TERMS OF TRADE:
    • The minimum order size is $100,000 but exceptions can be discussed on a case- by -case basis. Please keep in mind the eligibility for OTC Exclusive Trades are subject to AML/KYC and other requirements if required. 0 fees offer is only valid for BTC trades exceeding $10,000.00

How it works?

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Signup:

Get started by simply emailing [email protected] with your inquiry. When you decide you want to buy or sell a large amount of digital assets over-the-counter, begin by approaching the Masscoinex OTC desk and completing the onboarding documentation.
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Onboard:

To become an OTC client you must go through the standard Masscoinex onboarding process, obtaining the highest level of verification, to enable large transactions. All OTC clients are required to provide various types of documentation such as a Government ID, Proof of Residence and Proof of Income.
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Communicate:

Open up a line of communication, via chat, text or voice call with the trade-desk about your preferred trade. It doesn’t have to be long, you can simply say: You: “I would like to buy 200 Bitcoin.” Our Trader: “I can sell you 200 BTC at a price of $7,000 USD per Bitcoin.”
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Confirm trade:

You 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 a confirmation of the transaction via email. In this email you’ll find wire instructions for the OTC bank account, where you will wire the funds.
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Complete trade:

Once the masscoinex 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.