Transak OTC Large-Volume Trades with Competitive Pricing & Trusted Execution
Onboard within 48 hours and get started.
Over six years of experience building crypto-native solutions for biggest in business
Why Choose Transak OTC?
Transparent Pricing, Deep Liquidity, Trusted Execution
Deep Liquidity
Our vast network of liquidity partners and affiliations with over 10 exchanges guarantees optimal value for every transaction.
Concierge Support
Get priority transaction handling with a dedicated account manager and quick, efficient responses to all inquiries within hours.
USDT, USDC, BTC, ETH Supported
Our infrastructure is optimised for high-liquidity, low-slippage execution across these core assets
Onboard within 48 hours
With a global compliance team, onboarding with Transak takes less than 48 hours, making your trades possible, faster than anyone else
Calculate Your OTC Fee
Competitive & Transparent Pricing
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Fees Applicable: 0%Tip: Buy for $150,000 or more and pay lower fees
Ever Expanding Global Coverage & Licensing
From West to East, we cover most payment corridors
For OTC trades, we support: United States (USD), Euro Area (EUR), United Kingdom (GBP)
Regions Available from H1 2026: Canada (CAD), Australia (AUD), UAE (AED), Hong Kong (HKD)
Personalized OTC services with Transak
High-Net-Worth Individuals (HNWIs)
Your wealth deserves diversification
- Private Orders: Off-market block execution with zero visibility to the open market.
- Concierge Service: A 24x7 concierge desk for instant execution via secure, text-based chat on your preferred communication method.
- Compliance Built-In: Every trade is fully regulated and above board, so your peace of mind matches your returns.
Crypto Enterprises
Liquidity that scales with your business.
- Treasury Rebalancing: Dependable access to deep liquidity for maintaining balance sheets.
- Audit-Ready Trades: Transparent reporting and compliance at every step.
- Frictionless Settlement: Move funds quickly and securely from one token to another via our world-class infrastructure.
- Global Coverage: Multiple fiat rails and crypto assets supported, wherever you operate.
Venture Capital Firms
Close deals and payouts faster.
- Effortless Capital Deployment: Transfer millions between fiat and crypto without delays
- Preserve Value: Unlock idle crypto capital without price slippage.
- Private Desk Execution: Protect deal flow confidentiality with discreet, institutional-grade settlement.
- Strategic Advantage: Focus on your investments, while we handle the rails.
Professional Traders
Execution built for speed and precision.
- Deep Liquidity Pools: Access block-size trades without market impact.
- Competitive Pricing: Tight spreads and guaranteed fills, even at size.
- Rapid Redeployment: Free up and redeploy capital instantly no operational drag.
- Concierge Service: A 24x7 concierge desk for instant execution via secure, text-based chat on your preferred communication method.
Free Market Report:
Technical Insights from Transak OTC
Global Money Movement Report 2025
Global money movement is undergoing a major shift, with stablecoins redefining money flows in 2025. This report highlights key trends, regulations, innovations, and market insights for exploring stablecoins for efficient global OTC transactions.
Terms & Eligibility
- Regulatory Compliance:
Access to Transak OTC is subject to applicable AML/CFT regulations and jurisdictional requirements. - Minimum Trade Size:
The standard minimum order size is USD $5,000 (or equivalent).
- Custody of Assets: Transak OTC does not hold custody of client assets. All trades are settled directly . between ounterparties and cient-designated accounts or wallets.
- Client Verification: Full OTC services (chat trading): Available once KYB is approved.
Frequently asked questions
Let’s get you started
Seamlessly on/off ramp as a business from the source and transact globally in a few hours.