TBL OTC

A GLOBAL SOLUTION

Global Liquidity

Deep liquid to facilitate most large trades and also has access to one of the most liquid private global network for special orders.

 

Regulated

As a Regulated Financial Institution, we strictely adhere to the  rules and regulations to comply and protect clients fund.

 

Instant Settlement

We created a tier three Bank to enable instant trade settelments for verified clients with a Swiss grade banking security.

 

Bitcin OTC Desk

END-TO-END-SOLUTION

A private personalised service to Investors, Institutions and high net-worth individuals, who are looking to privately fill large orders off exchanges.

Whether you are trading blocks of $100K or $100M, the OTC desk will provide you with execution and settlement services that are discreet, secure and ultra-competitive.

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Expert Market Insight

Members of our OTC desk have vast trading industry experience, knowledge of market trends, having previously excelled at numerous private trades for HNW clients and institutions. As our valued OTC client you’ll receive regular trade and market recaps, together with expert viewpoints on the current crypto market.

 

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Supported Assets

The OTC bitcoin trading desk, can support most fiat currencies and the top two digital currencies listed on Coinmarket cap and popular Exchanges. We will include more assets in the future. 

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Our Coverage

The OTC desk provides global coverage from the UK, and Turkey covering Europe, USA and soon adding Asia whilst operating 7 days a week for VIP clients, excluding major holidays.

 

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White Glove Service

TBL incorporates a high-touch service in every step of the way, from initial consultation all the way through trade execution. Our goal encompasses working with our clients openly to building a long-lasting partnership.

 

 

Trusted By Our Users Globally

We understand the risks and challenges of filling large Bitcoin orders. Our OTC desk is built from the ground to execute both fiat and bitcoin transactions in a safe and secure environment. With zero slippage and a competitive rate, TBL OTC provides a white glove service while maintaining discretion for those privacy savvy clients.

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Regulated

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Fully Insured

Zero-Counterparty-Risk

A-Secured-Solution

Become a member of our industry-leading OTC desk and benefit from a seamless trade execution and settlement service. We eliminate all trade risks. 

Register/Onboard

All our OTC clients are required to provide various types of documentation, such as Passport, Government ID, Proof of Residence and Company registration documents.

Approve Your Funds

TBL validate all fiat funds before transactions to make sure the funds are good, clean and cleared unencumbered without any liens. The client is also required to provide documents to show sources of funds.

Start Trading

A registered and approved client can initiate a trade and enjoy our supper fast settlement service. 

Let’s Open

Your Account

If you are looking to buy or sale digital assets then you come to the right place. The quickest way to access our service is by opening an account. The minimum trade is $100K, send us your enquiries and we will get back to you within the same business day.

Or simply email us on,

Enquiries@tradeblocklondon.com

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