OTC Direct for Large Block Trades
Speak to a Wealth ManagerOr email us: [email protected]
Why Use OTC Direct?
24/7
Trade on your schedule, with around-the-clock access to our comprehensive offerings of cryptocurrencies, supported by your dedicated and knowledgable Wealth Managers.
OTC Direct provides a seamless trading experience for your larger orders or high-frequency trades with optimized system uptime.
World Class Execution
Our deep pool of global liquidity providers ensures access to competitive pricing when you need it.
By routing your large block order across our liquidity pools, you will save on your market orders without manually routing your orders out to different venues.
Lightning-Fast Settlement
We make settlement easy with conditional same-day settlement on the majority of trades.
With an ever-expanding list of global banking partners, we allow rapid settlement in a large number of fiat currencies across the globe.
How It Works?
Register and Onboard
Fill out our convenient Onboarding Form to get started.
Once received, one of our helpful Wealth Managers will reach out to help guide you through the rest of the process.
- Your information is always kept secure and confidential with our industry-leading technology.
- We strive to have every client onboarded in less than a day, some conditions apply.
Log In
Once all of your documents are received and verified, your Wealth Manager will provide you access to both ChatBroker and OTC Direct.
- Login credentials are private and secure.
Fund your Account
With multiple ways to fund your account through one of our global partner banks, you can deposit Fiat and Crypto currencies any time, day or night
- Wire transfers are processed in real-time once received.
- Once cryptocurrencies pass blockchain verification, they will be credited to your account.
Trade
Access our best pricing through OTC Direct and trade-in near real-time, 24 hours a day, 7 days a week
- With both Limit and Request for Quote orders, you will have unparalleled access to all of your large liquidity needs
- Automate your trading experience with our intuitive Websocket API integration
Settlement
Enjoy our lightning-fast international settlement options once your banking and wallet address information has been confirmed.
- Receive access to our continually growing list of Fiat Pairs through one of our long-standing global banking partners
- Cryptocurrency settlement happens immediately upon confirmation of the trade details. Never wait to receive funds in the wallet of your choice.
FAQ
What if I’m already onboarded?
We can offer a fast track enrollment with Chat Broker if you have already onboarded on the retail platform.
What type of order types do you have on OTC Direct?
We currently support Request for Quote (RFQ) and Limit Orders.
How fast is the settlement?
We typically settle fiat and digital currencies within one business day.
What is the minimum amount for settlement on OTC Direct?
The minimum amount to begin settlement is $50,000 or equivalent.
What are the operating hours for OTC Direct?
The platform is available to use 24/7/365, with the exception to short scheduled system maintenances which we will notify you about in advance.
Sign Up Today
©2025 Virgo Group of Companies. All rights reserved.