US Crypto OTC Desk 
for retail 
and institutional clients

We help our clients to exchange cryptocurrency and fiat through a dedicated OTC desk with personal support, compliance review, and settlement through trusted liquidity partners.

Request a Quote

Transactions are available only after successful KYC/KYB and compliance review.

KYC / KYB required

Dedicated OTC desk

Minimum transaction size: 
EUR 10,000

KYC / KYB required

Dedicated OTC desk

Why Choose Our OTC Desk

Dedicated Support

Every transaction is handled individually by our team through a private communication channel.

Flexible Transaction Sizes

Every transaction is handled individually by our team through a private communication channel.

Transparent Pricing

Fees are determined individually and generally range from 1.0% to 0.5%, depending on transaction volume.

Compliance-First Approach

All clients must complete KYC/KYB and AML reviews before any transaction is processed.

How It Works

We help our clients to exchange cryptocurrency and fiat through a dedicated OTC desk with personal support, compliance review, and settlement through trusted liquidity partners.

Step 1

Contact Us

Submit your request and provide:

currency pair
currency pair
preferred settlement method

Step 2

Private Communication Channel

We create a dedicated communication channel with your representative and our OTC desk.

Step 3

KYC / KYB Verification

All clients complete verification before 

any transaction can be processed.

For individuals:

identity verification
proof of address
source of funds

For companies:

company documents
beneficial owners
directors and shareholders
business activity and
source of funds

Step 4

Receive an Individual Quote

After verification, we provide an individual quote.

‍

Our service fee depends on transaction volume and generally ranges from 1.0% to 0.5%.

Step 5

Confirm and Settle

After approval, the transaction is executed and funds are transferred to the agreed wallet or bank account.

Services

Whether your needs are one-time or recurring, our expert team ensures every transaction supports your business objectives.

Crypto to Fiat Conversion

Convert cryptocurrency into fiat with secure settlement via trusted partners.

Fiat to Crypto Acquisition

Purchase crypto assets using fiat through compliant OTC execution process.

Large Block Trades

Execute high-volume transactions with minimal market impact and optimized pricing.

Cross-Border Settlement

Process international payments with efficient crypto and fiat transfer solutions.

Corporate Treasury Operations

Manage treasury flows, liquidity and large transactions for corporate clients.

Dedicated OTC Execution

Personalized trade execution with direct support from our OTC desk team.

Supported Assets 
and Payment Methods

Whether your needs are one-time or recurring, our expert team ensures every transaction supports your business objectives.

cryptocurrencies

BTC

ETH

USDC

USDT

Fees are determined individually and generally range from 1.0% to 0.5%, depending on transaction volume.

Supported Fiat Currencies

EUR

USD

We process fiat transactions in key global currencies for seamless settlement.

Settlement Methods

SEPA

SWIFT

Crypto Wallet Transfer

Flexible settlement via bank transfers or direct crypto wallet transactions.

security and transparency

Transactions are executed through selected third-party liquidity and exchange partners, depending on jurisdiction and transaction requirements.

We may use third-party exchanges and liquidity providers, including Binance, Kraken, Bitstamp, and WhiteBIT.

Compliance and Regulatory Information

Payicific is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB).

‍All clients are subject to:

KYC / KYB verification

AML review

sanctions screening

source-of-funds review

*Services are available only after successful compliance approval and only in jurisdictions where permitted by law.

US Crypto OTC Desk 
for retail 
and institutional clients