Agent

Bitcoin OTC Agent

We seek companies experienced in OTC desk brokerage services that will ensure our HNW clients completed in BTC deals. We'll refer HNW individuals and corporate clients to your companies.- More Info

BITCOIN OTC AGENT

We Refer You Buyers. You Complete The Deals.

OTCbid is now providing a new service as Bitcoin OTC Agent. We can join forces and collaborate with your team of bitcoin experts and specialists in your companies.

We seek companies with extensive experience and expertise in OTC desk brokerage services that ensures our HNW clients enjoy convenience, safety and efficiency in completing BTC transactions. Your companies will help our HNW buyers to secure and expand their wealth with bitcoin.

Our Connections

Our HNW contacts will connect you and refer you to the most sophisticated High Net Worth angel investors and corporate clients investing in Bitcoin.

As an agent, we will market your OTC desk brokerage services.

Due to stronger demand in Bitcoin, we seek additional Bitcoin brokerage companies with high liquidity to cater for our increasing number of High Net Worth individuals and sophisticated investors of large volume BTC orders. We become your Agent and we refer you more sophisticated buyers to your companies.

Once the deal transaction completed, we will receive the agreed referral payments from your companies. We will also continue to receive residual income based on any future trades made from our repeated clients base.

Our Experience

Currently, we are the Bitcoin OTC Agent for a global organisation based in London, UK.

The company is a regulated OTC desk service. It has a group of experienced professionals who have built meaningful relationships with significant Bitcoin buyers and sellers worldwide.

The minimum trade size is $100,000 with a daily maximum purchase or sale limit of 3,500 BTC.

The Seller can offer:

Say eg. 45K-150K+ BTC @ -6% gross, -3% net
Buyer = 3%
Buyerside =1%
Sellerside = 1%
Escrow = 1%

As a guide (negotiable):

For larger volume of 45K to 150K+ BTC = -3% for buyer

For smaller volume of 5 to 500+ BTC = +2% or +3% premium for buyer

Generally, the Seller is willing to negotiate the BTC quantities and discount rates as per Buyer's requirement to make deals happen.

The company holds escrowed funds in USD, GBP & EUR denominated bank accounts.
The company works primarily with HSBC and a number of off-shore banks
The company is authorised to act as a principal OTC desk by the United Kingdom under the 2012 Financial Services Act.
The company supports a range of fiat currencies and stable coins (USD, EUR, CAD, JPY, GBP, AUD, HKD, SGD, CHF , USDT & USDC).

How It Works:

BUYER

1. Sign up / onboard OTC trading platform. Submit/perform KYC/AML compliance, ID checks and residence to avoid scams
2. Receive instant quote on Buy BTC order through online dashboard.
3. Once quote accepted, Buyer provides wallet address info for the proceeds of Buy order.
4. Once wire transfer received, BTC are sent to the specified wallet address
5. Trade is complete with email confirmation and transaction receipt from OTC team
6. Repeat 2 to 5 for next trade Buy order.

Example :
2000 BTC @ -0% gross, +3% net
buyer = 0%
buyerside = 1% (broker)
sellerside = 1% (broker)
escrow = 1%

SELLER

1. Sign up / onboard OTC trading platform. Submit/perform KYC/AML compliance, ID checks and residence to avoid scams
2. Receive instant quote on Sell BTC order through online dashboard.
3. Once quote accepted, Seller provides bank account info for the proceeds of Sell order.
4. Once Bitcoin received, funds are sent to the specified bank account
5. Trade is complete with email confirmation and transaction receipt from OTC team
6. Repeat 2 to 5 for next trade Sell order.

Example :
1000 BTC @ -0% gross, +3% net
buyer = 0%
buyerside = 1% (closed)
sellerside = 1% (broker)
escrow = 1%

Discounts:

10k BTC, -4% gross, -1% net, 2% brokers
50k BTC, -5% gross, -2% net, 2% brokers
100k BTC, -6% gross, -3% net, 2% brokers
200k BTC, -7% gross, -4% net, 2% brokers
300k BTC, -8% gross, -5% net, 2% brokers
400k BTC, -9% gross, -6% net, 2% brokers
500k BTC, -10% gross, -7% net, 2% brokers

Min Tranches:

-4 % / -2 % (first tranche min. 5k BTC)
-6 % / -3 % (first tranche min. 35k BTC to receive -3 % net)
-8 % / -5 % (first tranche 50k BTC to receive -5 % net)

Escrow Procedures:

When you have an external counter-party to your Bitcoin trade, the company can provide a safe and efficient escrow service to protect both parties.

Create a transaction
Both parties agree to conditions
Buyer deposits funds in Escrow account
Seller sends bitcoin to Escrow wallet
Escrowed funds are sent to seller
Bitcoin is sent to buyer

Our Buyers + Sellers

We currently involve in OTC services to some of the top-end, very sophisticated High Net Worth angel investors from one of the largest conglomerate corporations in the UAE.

Others sophisticated angel investors are from United States.

Our clients are from High Net Worth individuals, angel investors, hedge funds, institutional investors, banks, family offices, royal families and Bitcoin miners since 2017

.

Today, we are proud to connect clients all over the world covering 52 countries and 77 ciries.

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Hello OTC Director,

My name is Raymond Chai, founder of OTCbid.com.

I am looking for a Bitcoin OTC brokerage company that can offer referral program or an agency. I can provide referral services or act as an agency to the company.

Due to stronger demand in Bitcoin at OTCbid, I am looking for additional Bitcoin brokerage companies with deep liquidity. Your company can provide OTC brokerage services to High Net Worth individuals and sophisticated investors of large volume BTC orders.

I am interested to be one of your Agents. I can refer you more sophisticated buyers to your company.

In return, I will receive an agency/ referral payments from your company once the deal is completed, I will continue to receive residual income based on any future trades made from repeated clients base.

I like to know whether your company is interested in looking for a referral or an OTC Agent.

I look forward to hearing from you soon

Kind Regards,
Raymond Chai