Secure, Private, and Personalized Crypto Trades for High-Value Clients
At CoinBrokerage, we specialize in personalized, over-the-counter (OTC) cryptocurrency transactions for individuals and businesses looking to purchase large amounts of Bitcoin or Ethereum — securely, discreetly, and with full compliance.
Whether you’re a high-net-worth individual, an investor, or a business moving into digital assets, our OTC service gives you direct access to liquidity, competitive pricing, and hands-on broker support from start to finish.
🔒 What Is OTC Trading?
OTC trading allows clients to buy cryptocurrency directly from us, outside of public exchanges.
This approach offers:
- Privacy – No public order books
- Personalized support – Work directly with a CoinBrokerage broker
- Flexible settlement – We support personal and business bank wires
- Screened delivery – All wallet addresses are verified through CoinForensics
- Regulatory confidence – Built by a compliance consulting firm (ComplyChain Solutions)
🧾 How It Works
- KYC Verification
Complete a one-time, fast KYC process to verify your identity. - Request a Quote
Log into your dashboard and fill out our OTC Request Form with your trade details. - Secure Bank Wire Transfer
Send funds from your personal or business bank account to our TBank corporate account. - Trade Execution
Once received, your broker will execute the trade using our internal liquidity or through our institutional partners. - Wallet Screening & Crypto Delivery
Your wallet is screened using CoinForensics before BTC or ETH is delivered securely to your address. - Confirmation
You’ll receive a trade receipt, TXID, and blockchain link for full transparency.
✅ Who Uses Our OTC Desk?
- Business owners accepting or investing in crypto
- High-net-worth individuals diversifying into digital assets
- Crypto investors avoiding exchange limits or delays
- Professionals seeking clean, compliant crypto delivery
💰 Minimum & Maximum Trade Sizes
- Minimum (Panama clients): $200 USD
- Minimum (International clients): $1,000 USD
- Maximum: Flexible, based on liquidity and compliance review
Have a larger request? We’re happy to accommodate — just let us know.
📊 Why Choose CoinBrokerage for OTC?
- Broker-guided trades
- Wallet screening built-in (CoinForensics)
- Compliance-first approach
- Fiat to BTC/ETH support
- Based in Panama with a global reach
- Backed by ComplyChain Solutions — a leading crypto compliance consultancy
📩 Get Started Today
Already verified? Log in to your dashboard and fill out the OTC Request Form.
New to CoinBrokerage?
Create an account → Complete KYC → Get connected with a broker.