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OTC DESK

Terra Solis OTC-Desk: Large trades with private and personalised services

What is the Terra Solis OTC Desk?

Over-the-counter (OTC) trading takes place off the open market. We offer deeper liquidity and a private, more personalised service to institutions and high net-worth individuals needing to fill large orders that might be too disruptive if placed on open markets at the exchanges. Whether you are trading blocks of $100,000, €1,000,000 or 1,000 Bitcoin, the OTC desk will provide you with execution and settlement services that are discreet, secure and ultra-competitive. To date, our OTC services has helped clients discretely convert over $10,000,000 worth of cryptocurrencies into fiat currencies.  

Why use Terra Solis OTC?

We offer more than secure and discreet transactions and settlement.

Expert Market Insight

Members of the desk have vast trading industry experience, having previously excelled at major financial institutions such as JP Morgan, Morgan Stanley and Merrill Lynch. As an OTC client you’ll receive daily trade and market recaps, as well as expert desk opinions on the current crypto market.

One-on-One Service

Includes superb, high-touch service at every step, from the initial expert consultation all the way through to trade execution, with trade reporting and market insights. We work with you throughout the process to answer all of your questions with the goal being to build a comfortable, long-lasting relationship.

Full Asset Support

In addition to OTC bitcoin trading, the Terra Solis OTC Desk can support all major fiat currencies, and digital assets currencies listed on the main Exchanges:

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Fiat currencies:

 

  • US Dollars (USD)

  • Euros (EUR)

  • Canadian Dollars (CAD)

  • Japanese Yen (JPY)

  • British pounds (GBP)

  • Swiss francs (CHF)

  • Australian Dollars (AUD)

 

Digital assets:

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  • Bitcoin (BTC)

  • Ethereum (ETH)

  • Tether (USDT)

  • Monero (XMR)

  • Z Cash (ZEC)

  • Litcoin (LTC)

  • Decred (DCR)

  • Dash

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Global Coverage (24/7)

The OTC desk provides global coverage in the Americas, Europe and Asia-Pacific and is open 24/7, with the exception of major holidays.

How it works

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SIGN UP

Get started by simply emailing otcdesk@terrasolis.io with your inquiry. When you decide you want to buy or sell a large amount of digital assets over-the-counter, begin by approaching the Kraken OTC desk and completing the on-boarding documentation.

ONBOARD

To become an OTC client you must go through the standard Terra Solis on-boarding process, obtaining the a high level of verification, to enable large transactions.

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All OTC clients are required to provide various types of documentation such as a Government ID, Proof of Residence and Proof of Income.

COMMUNICATE

Open up a line of communication, via chat, text or voice call with the trade-desk about your preferred trade. It doesn’t have to be long, you can simply say:

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E.g.

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You: “I would like to buy 100 Bitcoins.”

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Our Trader: “I can sell you 200 BTC at a price of $50,000 USD per Bitcoin.”​

CONFIRM TRADE

You choose whether or not you wish to buy at the price offered. If you agree, the trade is confirmed, and the trader will ask for a deposit address where they can send the purchased assets.

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After confirming the trade, wait for a confirmation of the transaction via email. In this email you’ll find wire instructions for the OTC bank account, where you will wire the funds. or inform the traded of the bank account where you wish to receive your funds. 

COMPLETE TRADE

Once the Terra Solis OTC receives the wire, our trader will send the assets to the specified wallet address, along with a confirmation email to your inbox, and the trade is complete, and visa versa if you are cashing out cryptocurrencies.

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TERMS & ELIGIBILITY

  • The minimum order size is $50,000 but exceptions can be discussed on a case- by -case basis.

  • Terra Solis OTC does not custody assets on behalf of trading counter-parties.

  • Eligibility for OTC trading are subject to AML/KYC and other requirements.

Get in contact

If you are interested in our OTC services or have any further questions, please get in contact with us via email otcdesk@terrasolis.io we aim to replay to all emails within one business day. 

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