As an OTC client we are looking to building a strong and meaningful relationship with you. Members of the desk have vast trading industry experience.
Whether you are trading blocks of $100,000 or 2,000 Bitcoin, the OTC desk will provide you with execution and settlement services that are discreet, secure and ultra-competitive.
By using our services, you would have access to our millitary grade custodial services and a global network of clients. All communications will be private and encrypted with the best technologies.
First Bullion is aware of the necessity for financial institutions to act with a counterpart that is compliant with the financial legislation and is therefore is a holder of Financial Technology Solutions and Virtual Currency Exchange Principal License in the Philippines.
Our banking industry experience brings us strong and powerful banking arrangements that enables FIAT settlements in USD, GBP, EUR, HKD and most other major currencies.
We will get you the asset you need for the price you want to pay.Get in touch
Process flow of trades may differ case by case. This is the flow of how our deals generally went.
With our strong presence in the industry, our company carries a long history of trusted relationships with our customers. We believe this is the right way to do business with you, and will continue to do so.
When you decide you want to buy or sell a large amount of digital assets over-the-counter, begin by approaching the First Bullion OTC desk and completing the onboarding documentation.
By clicking on the "Sign Up" button below. You will be redirected to our portal where you can open a line of communication with us.Sign Up
To become an OTC client you must go through our onboarding process, obtaining the highest level of verification, to enable large transactions. All OTC clients are required to provide the following:
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:
You: “I would like to buy 500 Bitcoin.”
Our Trader: “I can sell you 500 BTC at a price of $8,000 USD per Bitcoin.”
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.
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.
Once our 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.