GBTC Exchange's OTC service is designed for those companies or investors looking to trade large volumes of cryptocurrencies securely, efficiently and without affecting the market price. Ideal for clients who prioritize confidentiality, personalized treatment and a regulated process, our OTC service is the perfect option for those who value security and professionalism in every transaction.
Make large payments abroad quickly and smoothly, with the security your company needs.
Receive payments in cryptocurrencies and convert those funds into euros directly into your bank account, without complications.
Transfer funds in minutes, avoiding delays and high commissions. Ideal for operations of +100.000€ with total security.
Sell your cryptocurrencies and receive the equivalent in euros quickly and securely, directly to your bank account and with no volume limits.
At GBTC we value very much that our clients have all the facilities and comforts when it comes to operate.
We are constantly listening to our customers to improve as much as possible, delivering a quality service, and therefore we are fast with the verifications, we only ask for the information we need and besides, at all times you have contact with our agents by phone or WhatsApp.
We like you to know who you are talking to for your next operations.
OTC Trader
OTC Trader
OTC Trader
OTC Trader
Our team of experts accompanies you every step of the way, from initial verification to trade execution, ensuring total transparency and confidentiality. With the confidence of a regulated entity and personalized support in Spanish, at GBTC Exchange we facilitate large volume transactions with agility and discretion, so you can focus on your investment objectives.
We understand that you may have questions about OTC trading with GBTC Finance. Here we answer the most common questions
An OTC transaction allows buying or selling large volumes of cryptocurrencies directly (+100,000), without going through a public exchange. This reduces the impact on the market price and ensures a discreet and secure transaction.
GBTC Finance offers secure and personalized operations, with support in Spanish, compliance with Bank of Spain regulations and dedicated attention for each client.
The minimum volume is usually 50,000 €, while the maximum is several figures, so if this is the case, contact our team for a personalized quote.
We offer access to all major cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH) and USDC, among others. If you need a specific cryptocurrency, please check with our team to verify availability.
For individuals, we require identity verification (KYC) which includes official identification, recent proof of address and, in some cases, proof of origin of funds. For companies, we request additional documents such as a certificate of incorporation, identification of the owners and a beneficiary certificate.
Most transactions are completed on the same day once documents are verified and volume is approved. Time may vary depending on volume and availability of liquidity in the market.
GBTC Finance commissions are transparent and competitive. They may vary depending on the volume of the transaction and market conditions. Consult with our team to receive a personalized quote.
Yes, we offer OTC services for both individuals and companies. We require KYC and KYB documentation necessary to validate the identity and ownership of the company.
At GBTC Finance we respect the privacy of our clients. All information and details of transactions are handled confidentially, complying with current data protection laws.
Yes, depending on the volume we can lock in a specific exchange rate for a limited period of time once the details of the transaction are agreed upon. This allows us to avoid market volatility during the funds transfer process.
Yes, our team is available to provide basic tax and legal advice. For complex cases, we can connect you with advisors specialized in crypto-assets and large volume transactions.
GBTC Finance complies with strict KYC and AML policies, in line with international regulations. We require verifications of identity and origin of funds for all large volume transactions.
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La inversión en criptoactivos no está regulada, puede no ser adecuada para inversores minoristas y perderse la totalidad del importe invertido. Es importante leer y comprender los riesgos de esta inversión que se explican detalladamente en el link a continuación
Empresa registrada en el Banco de España con el número D663
GBTC FINANCE SL, Avenida Cerdanyola, 77 - 4ºD, Sant Cugat del Valles, 08172 - Barcelona, España | [email protected]
