Guide · Cornerstone

What is an OTC crypto desk — and when should institutions use one?

A complete guide to over-the-counter crypto trading for institutional counterparties: how it works, who uses it, and why large trades belong off the exchange order book.
Explainer

OTC vs exchange: why large crypto trades belong off the order book

Price impact, slippage, and front-running risk make public exchanges unsuitable for institutional-scale trades. Here's how OTC execution solves each problem.
Platform

How RFQ execution works at an institutional OTC desk

Request-for-Quote is the pricing and execution mechanism used by institutional OTC desks. This guide explains the full RFQ workflow from inquiry to settlement.
Settlement

Crypto settlement T+0 vs T+1: what institutional traders need to know

Settlement timing directly affects capital efficiency and counterparty risk. This guide explains T+0 and T+1 settlement and why same-day matters for institutional crypto operations.
Settlement

Stablecoin to fiat: how licensed settlement rails work for institutional OTC

USDT and USDC off-ramp for corporate treasuries, payment providers, and institutional counterparties. How licensed crypto settlement infrastructure differs from standard banking.
Compliance

KYB vs KYC in crypto: what institutional counterparties must provide

Know Your Business and Know Your Customer are both required for institutional crypto onboarding. This guide explains what each covers, who needs to provide what, and typical timelines.
Institutional

How hedge funds access OTC crypto liquidity: a desk's perspective

What institutional crypto execution looks like from the OTC desk side — liquidity sourcing, RFQ mechanics, and how hedge fund operations differ from retail trading.
Institutional

Corporate treasury and crypto: why OTC beats the exchange every time

Corporates managing digital asset treasury positions need predictable execution, clean settlement, and compliance documentation. OTC delivers all three — public exchanges do not.
Execution

Block trade slippage: how OTC desks price and hedge large orders

Slippage is the principal risk in large exchange-based crypto trades. This guide explains how institutional OTC desks source liquidity, hedge positions, and eliminate slippage for block trades.
Compliance

VASP licensing explained: what to look for in a compliant OTC desk

VASP registration is a minimum standard for institutional crypto desks operating in regulated jurisdictions. Here's what it means, why it matters, and how to evaluate OTC desk compliance.
Institutional

Bitcoin mining operations: converting block rewards via OTC

Miners converting production to fiat face slippage, market timing, and operational complexity on public exchanges. OTC desks offer structured conversion programmes that solve all three.
Payments

How payment providers use OTC desks for crypto off-ramp

Payment processors and merchant acquirers managing daily crypto settlement need operational certainty, speed, and compliance. OTC desks provide the licensed infrastructure that retail crypto services cannot.

See also: OTC Glossary  ·  RFQ Platform  ·  Settlement & Rails