Top Six Bitcoin OTC Exchanges Any Institutional-Level Crypto Trader And Investor Should Research

Do you want to cash a lot of Bitcoin without going through an exchange? These Bitcoin OTC traders are worth checking out. Most Bitcoin trading volume does not take place in centralized exchanges. To the novice, this might seem strange. However, OTC has always been a liquid way to buy and sell huge amounts of crypto without affecting market prices.

Top 6 Bitcoin OTC Exchanges

If you are a rich person or an institution that wants to trade in crypto, going to an exchange might not cut it. You will need to find a company that is engaged in OTC trading. Here are six Bitcoin OTC traders that most people do not know about. However, these are worth checking out.


While regular traders can access OTC trading, SFOX is intent on attracting institutional investors, family offices, hedge funds, and high-end players. The company recorded over $9 billion worth of trade volume. The firm was founded in 2014. Right now, the firm offers exposure to Ethereum, Bitcoin, and Bitcoin Cash. All of them can be traded for US Dollars.

Octagon Strategy

This is the self-proclaimed largest digital asset brokerage in Asia. Octagon Strategy offers OTC trading to institutional investors. The liquidity is great but not at luxury level. It maintains a minimum trader order amount at $100,000. This makes it one of the most serious firms that offer exposure to Bitcoin and other cryptos in general.

FBG Capital

The FBG Capital digital asset firm specializes in blockchain-based capital markets. As a result, they offer exposure to Bitcoin for institutional investors and other major entities in the world of finance. The firm works in China, a place where Bitcoin trading is banned. Even so, the firm has found a way to survive and often gets high volumes of trading.


As its name implies, XBTO is an OTC trading service that focuses on conducting trading using qualified counterparties. The company also offers liquidity for assets and derivatives. Besides that, they allow strategic asset management and investment. This firm is mainly catering to major institutional traders. It is often considered one of the largest liquidity providers in the digital asset OTC market.

QCP Capital

This company works in the Asia region. QCP Capital handled OTC trading, treasury services, and market making. Their OTC services are known for having major liquidity, immediate settlements, and multi-currency pricing. One thing that is noteworthy about the company is that it does not have any trading fees in place. This is quite unusual when handling huge amounts of cash.

Genesis Trading

This is by far the most recognizable name in the institutional OTC trading world. Genesis Trading has been focused on digital assets and currencies for a while now. Their basket for support of crypto coins is quite huge. It includes ETH, BTC, BCH, LTC, XRP, ETC, and ZEC. Institutional traders can request that new assets be traded on their behalf. When dealing with the company, there is a minimum transaction amount of $75,000. However, they are fully compliant with the NYDFS, SEC, and FINRA.

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