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OTC desk

OTC Service
for Large FX and Stablecoin Trades

For trades above £250K, our OTC desk gives you direct human coverage in London and New York, fixed-rate execution, and same-day settlement. No slippage, no thin orderbooks.

£250K
Minimum ticket
T+0
Settlement
07:00–22:00 UTC
Desk hours
From 8 bps
Spread inside £5M · tier-dependent
OTC desk

OTC Desk Solutions with Dedicated Dealer Support

For tickets of £250k and above. Bilateral pricing across G10, EM corridors and stablecoin legs. Voice + chat desk coverage across Singapore, London and New York, Monday to Friday — regulated counterparties only.

Indicative · GBP/USD · 5MQuote refreshes 2.4s
Bid
1.3364
You sell GBP
Offer
1.3374
You buy GBP
Spread
from 8 bps
Tenor
T+0
Min ticket
£250k+
Desk coverage
Singapore
00:00 – 09:00 UTC
London
07:00 – 19:00 UTC
New York
13:00 – 22:00 UTC
Voice
+44 20 8050 3393
Chat
Bloomberg · Telegram
Email
otc@kwiikpay.io
Compliance

Why Choose Our OTC Service for Large Transactions?

Onboard at the tier that fits today. Step up when ticket sizes grow — without re-papering. Every tier inherits MLRO oversight, sanctions screening (OFAC/HMT/UN/EU), and Travel Rule attestation across crypto legs.

Indicative figures. Limits are set per account against your profile and are confirmed at onboarding — the bands below show how they scale, not a published entitlement. Turnaround times are typical once a complete file is received; they depend on your structure, your jurisdiction and the diligence required, and complex ownership or an enhanced due diligence case takes longer. Eligibility comes first — see who we can serve.

TIER 1
Verified
Monthly cap
£250k
Per tx
£25k
Photo ID
Selfie liveness
Address (3 mo)
Onboarding
2 hours
Early-stage companies. Sole traders are reviewed individually
TIER 2
Business
Monthly cap
£2M
Per tx
£250k
Company registry filing
UBO ≥ 25%
Source of funds
Onboarding
1 business day
Operating companies, payment platforms
Most onboarded
TIER 3
Enhanced
Monthly cap
£20M
Per tx
£2M
Audited financials
AML programme
Sanctions attestation
Onboarding
3 business days
Fintechs, brokers, marketplaces
TIER 4
Institutional
Monthly cap
Unlimited
Per tx
Bespoke
Regulatory licence
Counterparty review
Bilateral docs
Onboarding
5–10 business days
Regulated funds and OTC desks. Access for other financial institutions needs approval
Network

Stablecoin settlement, on a vetted network

KwiikPay is a member of the Circle Payments Network — USDC and EURC settlement between vetted institutions. Read what CPN is and what membership means.

Further reading

Trading and settling at size

Institutional

Crypto OTC desks, explained

How crypto OTC desks work for institutions: block trades, RFQ execution, liquidity, T+0 settlement, stablecoin legs and why funds and treasuries trade OTC

Read the guide → Stablecoins

USDC vs USDT: what's the difference?

USDC vs USDT compared: issuer, reserves and transparency, regulation, liquidity, supported chains, and which dollar stablecoin makes more sense for business

Read the guide → Guide

Are stablecoins safe?

Are stablecoins safe? An honest look at the real risks — de-pegging, reserves, regulation, smart contracts — and what makes one stablecoin safer than another.

Read the guide →

Open your first IBAN today.

Open a multi-currency account, subject to KYB, screening and our risk appetite.

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