Over-the-counter (OTC) Trading

Execute large trades with our over-the-counter crypto trading service

Swap at favorable rates with minimal fees

Trade cryptocurrencies without verification (KYC)

For fiat currency transactions, KYC is required

How to trade on OTC market with Bitbanker

On Bitbanker OTC platform, you can enter into OTC transactions on favorable terms directly with another market participant. We do not charge additional fees.

Work on the site takes place in direct contact with a personal manager

Minimum transaction amount

$100,000

Condition for execution of transaction

Placed "deposit" in currency or cryptocurrency for the amount of the transaction

What is the over-the-counter market?

The Platform Features

Swap at favorable rates with minimal fees

Deals starting from $100,000

Offices available in eight cities around the world

All the necessary documentation and courier services at your disposal

Reach out

Working hours

8:00-20:00 UTC +3

contact@bitbanker.org

FAQ

What is the difference between the over-the-counter market and the stock market?

There are no clear regulations and rules in the over-the-counter market:

requirements for assets and participants are not established;
value of the asset depends on the agreement between the participants;
rules for concluding a transaction on the over-the-counter market do not have one specific format.

In the stock market, in contrast to:

rules of the transaction are clearly spelled out;
transactions are controlled by exchange;
when concluding a transaction, the exchange is an intermediary;
everything related to participants and trading has a clear framework and requirements.

What is OTC trading?

OTC trading is trading on the over-the-counter market. With such trading, transactions are not recorded in the order book, and participants use large amounts, but in contrast to the exchange market, where, as a rule, there are many small orders.

OTC trading avoids the complexity of trade execution, partial execution and slippage that can be caused by high volatility.

Will Bitbanker charge a transaction fee?

No. Additional transaction fees are not charged. There is only a fixed rate.

What cryptocurrencies does Bitbanker support?

12 currencies are available for transactions in Bitbanker: BTC, ETH, USDT, USDC, ATOM, AVAX, TRX, Russian rubles, US dollars, Kyrgyz soms, UAE dirhams and euros.

What is the minimum trade size?

The minimum transaction size for OTC trading through Bitbanker is $100,000.

Who can I contact for help if receiving cryptocurrency is delayed?

You can contact support for help.

Is KYC mandatory on Bitbanker?

For transactions with fiat currencies, KYC is required. Cryptocurrency trading does not require verification.

Bitbanker Explains

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Free Transactions with TRC-20 Tokens: How Does It Work?

Why Bitbanker?

Bitbanker is an international company with legal presence in Europe, UAE, and Russia.

With Bitbanker, you can perform operations with the most popular cryptocurrencies and fiat currencies easily, securely, and with no limitations.

Deposit Funds Without Fees

0% fees on cryptocurrency and cash deposits

Crypto Payment Gateway for Online Merchants

Integrate the crypto-processing solution and receive payments from customers in cryptocurrency

Commission-free Transfers

Transfer money to other Bitbanker clients via email free of fees

P2P Trading Without Deposits

Unlike many other P2P trading platforms, Bitbanker does not require a deposit

Don't Lose Access to Your Wallet

Blockchains prevent the recovery of lost passwords. We can restore access to your wallet using your passport

Cryptocurrency Exchange Without KYC

Cryptocurrency operations without verification (KYC) for any amount

Featured In

Customer Reviews

MG
Michael Gilbert
Please add fiat currency UZS to be able to deposit without fees. For a long time, I was looking for ways to deposit without commission, then I found out about
AK
Alina Kabay
I was looking for a platform with high income on deposits in stablecoins. As a rule, it is difficult to find more than 4-5 percent, but Bitbaneker gave 8% per
K
Kyle
It's amazing to get bonuses for every authorization. By the way, it would be nice if you add futures trading in the near future
IR
Ismaïl Régragui
This is a great app with a fantastic customer support. I've recently made a mistake, sending BUSD on a USDT wallet. Any other company would have told me that
MG
Mrs. G
I've recently registered on your platform. I rate it 5 stars for the opportunity to buy RUB for cash without fees. But what about those who are outside the Ru
MG
Michael Gilbert
Please add fiat currency UZS to be able to deposit without fees. For a long time, I was looking for ways to deposit without commission, then I found out about
AK
Alina Kabay
I was looking for a platform with high income on deposits in stablecoins. As a rule, it is difficult to find more than 4-5 percent, but Bitbaneker gave 8% per
K
Kyle
It's amazing to get bonuses for every authorization. By the way, it would be nice if you add futures trading in the near future
IR
Ismaïl Régragui
This is a great app with a fantastic customer support. I've recently made a mistake, sending BUSD on a USDT wallet. Any other company would have told me that
MG
Mrs. G
I've recently registered on your platform. I rate it 5 stars for the opportunity to buy RUB for cash without fees. But what about those who are outside the Ru
MG
Michael Gilbert
Please add fiat currency UZS to be able to deposit without fees. For a long time, I was looking for ways to deposit without commission, then I found out about
AK
Alina Kabay
I was looking for a platform with high income on deposits in stablecoins. As a rule, it is difficult to find more than 4-5 percent, but Bitbaneker gave 8% per
K
Kyle
It's amazing to get bonuses for every authorization. By the way, it would be nice if you add futures trading in the near future
IR
Ismaïl Régragui
This is a great app with a fantastic customer support. I've recently made a mistake, sending BUSD on a USDT wallet. Any other company would have told me that
MG
Mrs. G
I've recently registered on your platform. I rate it 5 stars for the opportunity to buy RUB for cash without fees. But what about those who are outside the Ru

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Customers Speak Out

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