BitBit Financial is owned by iMining Technologies, a public company traded on TSXV under IMIN.

OTC Desk

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BIT BIT OTC DESK

BITBIT OTC Platform: Large trades with private and personalized services 

What is the BitBit Financial  “OTC Desk”?

Over-the-counter (OTC) trading takes place off the BitBit Financial OTC Platform. We offer deep liquidity and a private, more personalized service to institutions and high net-worth individuals needing to fill large orders that might be too disruptive if placed on open markets at the local exchanges. Whether you are trading blocks of $10,000, $10,000,000 or 2,000 Bitcoin, BitBit’s OTC desk will provide you with execution and settlement services that are discreet, secure and ultra-competitive.

Features offering more than secure and discreet transactions and settlement.

Expert market insight

BitBit Management have vast trading industry experience, having previously excelled at major financial institutions. As an OTC client you’ll receive weekly trade and market recaps, as well as expert desk opinions on the current crypto market.

1-on-1 Service

 

Includes superb, high-touch service at every step, from the initial expert consultation all the way through to trade execution, with trade reporting and market insights. We work with you throughout the process to answer all of your questions with the goal being to build a comfortable, long-lasting relationship.

Full Asset

support In addition to OTC bitcoin trading, the BitBit OTC desk can support various currencies and digital assets currencies listed:

Fiat Currencies

  • Canadian Dollars (CAD)

 

Digital assets:

  • Stablecoin (USDC)
  • Bitcoin (BTC)
  • Ethereum (ETH)
  • Avalanche (AVAX)
  • Solana (SOL)
  • Decentraland (MANA)
    And more…
 

Global Coverage (now 24/7)

The BitBit’s OTC desk provides global coverage in the Americas, Europe and Asia-Pacific and is open 24/7, with exception of any major holidays.

How it works

Signup
Get started by simply emailing info@bitbitfinancial.com with your inquiry. When you decide you want to buy or sell a large amount of digital assets over-the-counter, begin by approaching the BitBit OTC desk and completing the onboarding documentation.

Onboard
To become an OTC client you must go through the standard BitBit onboarding process, obtaining the highest level of verification, to enable large transactions. All OTC clients are required to provide various types of documentation such as a Government ID, Proof of Residence and Proof of Income.

Communicate
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 10 Bitcoin.” Our Trader: “I can sell you 10 BTC at a price of $55,000 CAD per Bitcoin.”

Confirm trade 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 and other payment options for the OTC bank account, where you will wire the funds.

Complete trade Once the BitBit 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.

Terms and Eligibility

  • The minimum order size is $10,000 but exceptions can be discussed on individual basis.
  • BitBit OTC does not custody assets on behalf of trading counterparties.
  • Eligibility for OTC trading are subject to AML/KYC and other requirements.

Benefits

  • Beneficiary and Estate Planning Services provided upon request
  • Private Jet Service (special perks when traveling with our preferred jet partner)
  • Tele-Health Care (Doctors and Pharmacists Available)