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Instant settlement of large trades up to $10M at competitive prices.

Large trades with private and personalised services.

OTC

Key Features

01

Security and Anonymity

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  • The OTC trades are conducted off-exchange and are not recorded on centralized exchange order books, preventing tracking of large transactions and reducing risks of front-running or market manipulation.
02

Global Compliance

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  • We strictly follow KYC requirements to combat money laundering (AML) and terrorism financing (CFT).
  • KoinBX OTC monitors real-time client transactions using advanced algorithm models.
03

Locked Prices

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  • Protection from market volatility
  • No slippages or price manipulation risk
  • Predictable costs and profits
04

Professional Services

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  • Our team of professional advisors offers one-on-one, round-the-clock exclusive service
05

Competitive Quotes

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  • Get a single quote before your trade to ensure your entire lot is traded at the agreed price.

How It Works?

1

Onboarding

Complete the standard onboarding process and obtain the required certification level.
2

Get a Quote

We provide quotes through Telegram or WhatsApp with a set expiration time upon the client's request.
3

Confirm

Agree to the quote by providing your confirmation on the Telegram or WhatsApp Group.
4

Fund Deposits

Deposit sufficient funds (INR or Crypto) in your KoinBX wallet to ensure successful order execution.
5

Settlement

The OTC Desk manager will find a matching trade and execute your order.

Terms & Eligibility

To qualify for OTC Desk trading, the minimum transaction amount must be 15,000 USDT or ₹12,00,000, whichever is lower.

Participation in OTC Desk services requires successful completion of KYC/AML checks and adherence to compliance protocols.

All trades involving BTC/INR and ETH/INR, along with USDT/INR transactions exceeding 100,000 USDT, will be processed through specialized OTC Desk swaps for optimal execution.

The OTC Desk offers access to deeper liquidity, competitive pricing, and tailored support for high-value transactions.

Trust of 1.5 M+ registered users

Instant settlement of large trades up to $10M at competitive prices.

Frequently Asked Questions

OTC trading is tailored for large ticket–sized transactions. By directly trading with us, the counterparty risk is effectively reduced while ensuring the transaction is conducted securely and anonymously. In P2P trading, you will be trading with independent third-party merchants — introducing more counterparty risk and less price predictability.

A transparent trading fee is applied directly to the locked execution price of your transaction. The exact fee breakdown and final total will be clearly communicated to you before you confirm the trade, ensuring complete predictability with no hidden costs.

You can deposit INR directly into your KoinBX wallet via IMPS, NEFT, or RTGS bank transfer. Once your KYC is verified, navigate to the Wallet section, select INR deposit, and follow the on-screen instructions to fund your account.

The minimum transaction amount to qualify for OTC Desk trading is 15,000 USDT or ₹12,00,000 — whichever is lower. Trades below this threshold can be executed through the standard exchange order book.

The KoinBX OTC Desk currently supports BTC/INR, ETH/INR, and USDT/INR pairs. For transactions involving USDT/INR exceeding 100,000 USDT, trades are routed through our specialized OTC Desk swap mechanism for optimal execution.

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RISK WARNING:Crypto trading is subject to high market risk. We request you to trade cautiously. KoinBX will provide its best efforts to list quality cryptos, and we will not be responsible for your trading losses.

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