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Author: Admin | 2025-04-28
Works with a spread – small difference between buy and sell. Only pay trading fees on transactions, no extra charges. Minimum Trade Amount $100,000 $30,000 $10,000 $50,000 Payment methods Bank wire, crypto wallet Wire transfer Wire transfers Wire transfer Supported cryptocurrencies BTC and ETH USDT / USDC / BTC /ETH BTC, ETH BTC/USDT, ETH/USDT, ADA/USDT, XRP/USDT, SOL/USDT, BTC/USDC, ETH/USDC, ADA/USDC, XRP/USDC, and SOL/USDC. Verification requirements Email, name, date of birth, phone number, physical address, occupation information, social security number or tax ID, valid ID, proof of address, face photo ID proof and selfie, Proof of residential address, source of funds, bank account proof Anti-Money Laundering/Know Your Customer information is needed, which includes documents such as a Master Purchase Agreement, identification card, and Social Security number. First and Last name, Nationality, Date of Birth, Email, Mobile number to receive a one-time passcode (OTP), ID Submission, Photo Customer support 24/7/365 support 24/7 customer service via live chat or email 24×7 online customer support via live chat, email, and phone number. Contact the Sales Team at otc@crypto.com Top feature Self-service RFQ offers automated OTC trading Gate OTC delivers its services through banks DBS SG and OCBC SG, which now support funds transfers with all mainstream banks on the market, including neo and digital banks. Fast, reliable same-day Bitcoin OTC trades. Trades executed in seconds Cons Unclear feature set beyond just trading. Not available to residents of Japan. While Gate.io likely has good OTC liquidity, it might be lower than their regular exchange order book, especially for very large trades. While Cointime ATMs offer some level of anonymity for smaller purchases, they require strong KYC and AML verification for OTC transactions. Only available for select VIP users and institutions. Maximum order amount is only $5,000,000 Why CoinTime’s Whiteglove OTC service stands out CoinTime’s Whiteglove
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