OTC

TBL OTC Desk: Large trades with private and personalized services

What is the TBL OTC Desk?

Trade Block London (TBL), Over-the-counter (OTC) trading, offers Private and deep liquidity. A private personalised service to Investors, Institutions and high net-worth individuals, who are looking to privately fill large orders off exchange. Whether you are trading blocks of $50,000, $20,000,000 or 2,000 Bitcoin, the OTC desk will provide you with execution and settlement services that are discreet, secure and ultra-competitive.

Features offering more than secure and discreet transactions and settlement.

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.

High Touch 1-on-1 Service

TBL incorporates a high-touch service at every step, from the initial brief and consultation all the way through to market insight and trade execution. The TBL goal encompasses working openly with our clients throughout the process to answer all of your trading questions whilst building a long-lasting partnership. 

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.

 

Our Coverage

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

How it works, in 3 simple steps:

Signup & Onboard

Simply email OTC@tradeblocklondon.com ,You wish to buy or sell a large amount of digital assets, by approaching the TBL desk and completing the TBL standard on-boarding documentation process, obtaining the highest level of verification, to enable large transactions.

All OTC clients are required to provide various types of documentation, such as Passport, Government ID, Proof of Residence and Source/Proof of Income.

 

 

Communicate

Via the TBL chat/text/voice call service, open up a line of communication with the OTC trade-desk about your preferred trade, for example:

You: “I would like to initially buy 100 Bitcoins.”

Our Trader: “I can sell you 100 BTC at a price of £7,400 GBP per Bitcoin.” Please confirm.

Confirm & Complete your trade

You can decide to buy at the price offered. If you agree, the trade is confirmed and an email sent detailing TBL wire instructions for the OTC bank account, where you will wire the funds, and the trader will ask for a deposit address where we can send the purchased assets.

Once the TBL OTC desk 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.

Terms and Eligibility

  • The minimum order size is $50,000 but exceptions can be discussed on a case- by -case basis.

  • TBL OTC does not custody assets on behalf of trading counterparties.

  • Eligibility for OTC trading are subject to AML/KYC and other requirements.