TiBc.ch | OTC Trading

Deep crypto liquidity and unrivalled prices.

Crypto OTC (Over The Counter) is the trading of crypto assets directly between two parties. This trading takes place off cryptocurrency exchanges to avoid slippage. TiBc offers deep liquidity and a personalized service to companies and high net-worth individuals.

TiBc provides OTC trading services for popular assets such as Bitcoin and Ethereum as well as many other cryptocurrencies. Feel free to contact us!

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Why OTC Trading with us instead of using exchanges?

Exchange-related risks are minimized when executing through an experienced trading desk. When trading large volumes, liquidity can be highly fragmented on exchanges. Market depth can be opaque and knowing what is real liquidity in crypto markets takes time and experience. Trading large transaction amounts through one exchange can cause slippage which increases the overall cost of the trade.

OTC crypto trading cater to traders looking to execute high volume transactions that would not be suitable for exchanges. OTC trading offer a more tailored and bespoke trading service when compared to exchanges.

Individual OTC Trading

On the one hand, there is one person available to sell assets at a given price. And on the other hand, there is the other person, willing to buy assets at a given price. Trade occurs when both parties agree on the price of the trade or exchange for which they are united.

A trade can be crypto-to-crypto (For example swapping Bitcoin with Ethereum) or fiat-to-crypto (For example swapping Swiss Franc for Bitcoin and vice versa). Whether crypto-to-crypto or crypto-to-fiat.

Professional OTC Trading

After placing a request through a chat application or phone call, one of the traders respond with a price based on current market rates and conditions. At this point, you (the customer) can decline, counter (negotiate) or accept. Upon mutual agreement, the traders commits to deliver the asset, per a legal agreement signed during the onboarding process.

If you or your company need to setup an investment plan, to either buy or sell assets per months, we can discuss it, to see the possibilities, the amounts needed or wanted, figuring it out together!

1. Contact

You contact us by email or phone, inform us of the OTC your are interested in. Write down the details, questions and so on. We will contact you back to answer your demands and provide you a direct contact line with one of our Traders.

2. Planning

Once we are aware of your demands and requirements, we will study it, analyze the market and our team of traders will discuss offers to make.

Once offers are made, we are still discussing, we can negotiate the price. Once a Trading Offer is accepted. We agree on the details regarding the trade(s).

3. Compliance

While our Trading Team is discussing, the Compliance Team might contact you regarding the legal documents that are needed for such a transaction. It will depends on the transactions amounts. Proofs of Funds are needed in most cases.

No need to worry, it is a very simple step! Our Compliance Team will happily inform you & help you!

4. Trading

We simply act upon the contract we've both agreed to, we respectively take care of our parts of the contract. Each side transfer the FIAT / Cryptos amount to the other side.

It is done! As simple as that!