24/7Desk Coverage
LowMin. Trades
LivePlatform
B2BInstitutional Only
About Exchange Capital

Where capital
moves precisely.

Exchange Capital is a closed, relationship-first OTC desk for institutional counterparties. Not a platform — a desk. A focused team executing complex trades with the discretion and depth that institutions require.

Our infrastructure combines proprietary execution software with exclusive licensed settlement rails across high-growth corridors. Low minimum trade sizes ensure we serve the full spectrum of institutional flow.

Desk Profile
Operational
OTC+

Full-service OTC execution with proprietary software, dedicated relationship management, and post-trade settlement for institutional flow.

24/7Coverage
LowMin. Trade
B2BAccess
Services

Full-spectrum
OTC infrastructure.

Boutique execution or programmatic RFQ — built for institutions. Low minimums, deep liquidity, no retail tiers.

01

OTC Block Trading

Execute large-volume digital asset trades with minimal market impact. Institutional-depth liquidity — tight spreads on every size.

02

RFQ Execution

Submit via platform or your RM — firm, competitive pricing within seconds. Boutique or programmatic, your choice.

03

Settlement & Rails

Proprietary licensed payment infrastructure across high-growth corridors. Settle where other desks cannot reach.

04

Treasury Management

Structured conversion programs, multi-currency optimisation, and FX advisory aligned to your operational cycle.

05

Liquidity Provisioning

Sustained two-way liquidity for exchanges and payment processors. Real institutional depth — no synthetic quotes.

06

Relationship Desk

A named professional who knows your business. Dedicated management, 24/7, from enquiry to confirmed settlement.

excap — execution terminal v2.4
rfq --pair BTC/USD --size 500000 --type firm
✓ Quote received in 0.8s
BTC/USD  Bid: 67,842.00  Ask: 67,856.50
Spread: 14.50 USD  Size: $500,000
 
PairBidAsk24hStatus
BTC/USD67,84267,857+2.14%● Live
ETH/USD3,5213,523+1.08%● Live
USDT/USD0.99981.0001+0.01%● Live
BTC/EUR62,44062,458−0.22%● Live
Proprietary Platform

Built for
institutional flow.

Purpose-built for OTC — not adapted from retail infrastructure. Real-time pricing, firm RFQ, and post-trade automation in one environment.

Firm RFQ Engine

Sub-second firm quotes on any pair. No indicative pricing — every quote executable, backed by real depth.

Real-Time Portfolio

Live positions, settlement status and P&L via secure web portal or API feed.

API & Connectivity

REST and WebSocket APIs. Automated streams, order submission, notifications. FIX on request.

Post-Trade Automation

Confirmations, settlement instructions, and compliance docs generated automatically on execution.

Execution Model

One desk.
Two ways to trade.

Hands-on boutique or fast programmatic RFQ — Exchange Capital is built to serve both, seamlessly.

Boutique Service

High-touch execution

For transactions requiring judgement, structure, or discretion. Your RM owns every stage — price discovery to final settlement.

  • Named relationship manager throughout
  • Direct negotiation on price & structure
  • Multi-leg and complex trade support
  • Bespoke settlement arrangements
  • Post-trade reporting & documentation
RFQ Platform

Fast, firm pricing

For counterparties needing speed and programmatic access. Firm two-sided quotes with same-day settlement capability.

  • Sub-second firm quotes on all pairs
  • Web portal or REST & WebSocket API
  • Same-day and T+0 settlement options
  • Low minimum trade size
  • Automated confirmations & notifications
Onboarding

From enquiry
to active desk.

Most institutional counterparties are fully activated within five to seven business days.

I

Initial Enquiry

Submit via secure portal or contact a representative. We assess fit and agree next steps within one business day.

Secure PortalSame-Day Response
Day 1
II

KYB & KYC

Corporate docs, UBO declarations, regulatory screening, and sanctions checks via encrypted portal.

Full KYBUBO VerificationAML Screening
Day 1–3
III

Agreement & Setup

Execute the MTA. Set limits, execution model (boutique or RFQ), API credentials, and settlement preferences.

MTA ExecutionAPI SetupSettlement Config
Day 3–5
IV

Go Live

Access the desk and platform. Your RM is available 24/7 for pricing, execution, and ongoing support.

Full Desk AccessPlatform Live24/7 Support
Day 5–7
Compliance

Regulation-first,
by design.

Compliance is the foundation of every counterparty relationship at Exchange Capital — not a process bolted on.

Framework · 01

Know Your Business

Full corporate due diligence before any relationship is established.

  • Corporate structure & beneficial ownership
  • Certificate of incorporation & documents
  • Regulatory licence verification
  • Global sanctions screening (OFAC, UN, EU, HMT)
  • Source of funds declaration
Framework · 02

Know Your Customer

Individual verification for all authorised personnel and UBOs.

  • Government-issued identity verification
  • Biometric liveness checks via secure portal
  • Proof of address (≤3 months)
  • UBO declaration for shareholders ≥25%
  • Adverse media & PEP screening
Framework · 03

Transaction Monitoring

Continuous automated monitoring throughout the relationship.

  • Blockchain analytics & wallet screening
  • Transaction pattern & anomaly detection
  • Automated suspicious activity reporting
  • FATF Travel Rule compliance
  • Periodic enhanced due diligence
Framework · 04

Licensing & Standards

Comprehensive regulatory frameworks across all active jurisdictions.

  • VASP registration across jurisdictions
  • AML/CFT aligned to FATF recommendations
  • Licensed payment & settlement infrastructure
  • Information security & data protection
  • Counterparty risk assessment framework
Why Exchange Capital

The excap.io difference.

Four things that set Exchange Capital apart from every other desk in the market.

Boutique execution

Every trade handled by a named professional. White-glove service, full accountability.

Proprietary software

Purpose-built execution and RFQ. Firm pricing, real depth, post-trade automation.

Exclusive infrastructure

Licensed settlement rails in corridors most desks can't reach.

Institutional depth

Layered liquidity from real sources. Tight spreads, low minimums, zero compromise.

Ready to trade

Access the desk.
On your terms.

Exchange Capital onboards a select number of institutional counterparties each quarter. Boutique service or RFQ — we build the right structure around you.