Introducing OTC Trading - Now Available on Altcoins.bg

Introducing OTC Trading - Now Available on Altcoins.bg

Introducing OTC Trading - Now Available on Altcoins.bg
 
ALTCOINS OTC 

Altcoins.bg provides personalized services for private and business clients looking to buy or sell crypto-assets in larger amounts, including through individually negotiated OTC transactions. As a crypto-asset service provider licensed by the Bulgarian Financial Supervision Commission under MiCA, the platform provides assistance with registration, verification of the source of funds, selecting an appropriate transaction execution method, custody, and the transfer of crypto-assets, without providing investment advice or portfolio management services. Preferential pricing and lower fees may be negotiated for clients with higher trading volumes.

 

In the world of crypto assets, OTC transactions are a solution for investors and business clients operating with large amounts who are looking for better pricing, lower fees and maximum security.

 

With Altcoins OTC, you gain direct access to international liquidity partners, personalised service and fast execution.

ALTCOINS OTC

What are OTC transactions?

Over-the-Counter (OTC) trading allows you to buy and sell crypto assets in large volumes – above $30,000 or the equivalent amount – outside the standard spot services.

This provides:

   discretion

   security

   low fees

   personalised process

   professional execution

   institutional liquidity

THE PROCESS

How does the OTC service at Altcoins.bg work?

 
01

Contact our OTC team

We discuss the volume, crypto asset, timeframe and direction of the transaction.

02

Sign an OTC agreement

The agreement ensures that the terms will be executed exactly as agreed. This is your security and our commitment.

03

Transfer the funds

Once the funds are received, our team executes the transaction through our direct partner channels with leading international exchanges and liquidity providers.

04

We credit the funds back to your account

Once the purchase or sale has been completed, the funds are credited directly to your account with us, after which you can use them freely.

WHY ALTCOINS OTC

Advantages of Altcoins OTC

 

Lower fees

- From 0.5% for OTC transactions involving fiat

- 0.15% for OTC spot transactions (crypto-to-crypto)

Fast execution

Suitable for international payments and transactions that require speed and precision.

International transfers

The ability to work with partners outside Bulgaria.

Security and discretion

OTC transactions are handled individually.

 

Automatic VIP status - Coming soon!

In addition to all of the above, every OTC client will receive discounts on our other services and access to personalised offers executed by our team.

COMPLIANCE

Regulatory requirements (AMLA)

In order to execute the transaction in compliance with the law, documentation regarding the source of funds must be provided.

 
 
PERSONALISED SERVICE

Need a personalised OTC offer?

Contact our team and we will help you execute your transaction quickly, securely and on the best possible terms.

i
The OTC service constitutes the individually arranged execution of larger transactions involving the purchase (exchange of funds for crypto assets), sale (exchange of crypto assets for funds), or exchange of crypto assets for other crypto assets outside the standard automated flow of the Platform. Depending on the transaction, the applicable rules governing the exchange of crypto assets apply, together with the rules governing settlement, crypto-asset transfers and the relevant limits.
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