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US Crypto OTC Desk
for Retail
and Institutional Clients
The company is registered as a U.S. MSB with FinCEN and may provide services to non-U.S. clients on a cross-border basis, subject to sanctions screening, AML/KYC checks, local law restrictions
Transactions are available only after successful KYC/KYB and compliance review
Multiple fiat currencies available
Institutional OTC liquidity
Minimum transaction size:
USDC 10,000
Time-weighted average price
Decades of expertise
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 depending on transaction volume and risk based approach
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 via trusted liquidity partners
Step 1
Contact us
Submit your request and provide:
- currency pair
- exchange amount
- your contact details
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 adapts to your transaction volume and risk profile, starting as low as 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
USD
EUR
SGD
HKD
CHF
AED
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
Frequently asked questions
What is the minimum transaction size?
How are fees determined?
How long does the process take?
Which cryptocurrencies do you support?
How long does the process take?
Do I need KYC or KYB?
Do you provide a public trading platform?
Need a quote?
Contact our OTC desk to discuss your transaction
After receiving your request, our team will contact you and create a dedicated communication channel to proceed with verification and quotation
Paycific Limited LLC
© 2026 Paycific Limited LLC. All rights reserved.
