Transak OTC Fast track your large crypto trades
How it works
Onboard within 48 hours and get started.
Fill Interest Form Below
Tell us about your OTC needs so we can prepare the desk for your trades.
Complete KYB / KYC
Share KYB / KYC documentation to finish onboarding.
Account Manager Assigned
A dedicated Transak representative connects with you.
Share Trade Details
Discuss trade size, asset, timeline, and preferred settlement method.
Fund Transfer
Send funds securely to initiate the trade.
Trade Execution
Transak's OTC desk completes and confirms the transaction.
Why Transak?
Transparent pricing, deep liquidity & trusted execution.
Liquidity sourced from
10+ exchanges & mint accounts
Dedicated Account Manager
to handle trades
Onboard in 48 hours, faster than any other OTC
Ever Expanding Global Coverage & Licensing
From West to East, we cover most payment corridors
Supported countries:
Europe area
EUR
United Kingdom
GBP
United States of America
USD
UAE (AED), Australia (AUD), Canada (CAD), Hongkong (HKD)
Supported cryptocurrencies:
Ethereum
ETH
Bitcoin
BTC
USDC
USDC
USDT
USDTTerms & Eligibility
Regulatory Compliance
Access to Transak OTC is subject to applicable AML/CFT regulations and jurisdictional requirements.
Custody of Assets
Transak OTC does not hold custody of client assets. All trades are settled directly between counterparties and client-designated accounts or wallets.
Minimum Trade Size
The standard minimum order size is USD $5,000 (or equivalent).
Client Verification
Full OTC services (chat trading) available once KYB is approved.