Citdex OTC Desk

Fragmented and illiquid markets require off-exchange access to deep pools of liquidity
Citdex OTC is led by industry veterans with comprehensive knowledge in digital assets and financial markets. Citdex OTC offers expertise in trading and related technologies, as well as security and risk management in emerging digital asset markets, substantiating our position as the leader in Asia.

*Please note our minimum trade size is USD500,000 per ticket or equivalent with no maximum.

OTC Trading has long been a fundamental part of traditional financial trading. When dealing in sizeable orders in an illiquid market, there is often a need for an on- and off- ramp that has no or minimal on-exchange impact. Furthermore, one that can be executed in a single transaction without consideration of order book depth, cancellations or phantom orders that may only reveal itself in segmented, dispersed orders if on-exchange hedging is crucial.

Citdex Strategy has solidified its reputation as a market leader by amassing one of the largest networks of digital asset participants and industry insiders. We provide instant, competitive quotes and our internal order flow is unrivaled and amongst the highest globally on a daily volume basis.

Our Advantages
Extensive Partner Network for Block Trades

Being the market leader in the digital asset trading field grants Citdex OTC access to the block trade partner network. Together with our extensive pools of liquidity, Citdex OTC is well equipped to facilitate and execute large orders with favourable pricing.

Best-in-class Security

At Citdex OTC , security is of paramount importance. We enforce multiple layers of protection including cold storage, 3-factor authentication, SSL technology, and multi-signature settlement practices among others.

Private Chat Group

All trades are conducted via a private chat group with dedicated Citdex OTC traders and onboarding specialists, thus ensuring a high level of privacy. On-demand and instant price quotes are provided through the chat groups.

Efficient Settlement

Citdex OTC offers same day settlements globally with no limitations. Our team is experienced and well equipped with the resources and capital to settle trades instantly.

Competitive Fee Schedule

All trades incur only a small transaction fee upon execution. We benchmark our pricing across major digital asset exchanges and strive to outperform competition.

To learn more and apply for eligibility.

The eligibility terms include a minimum order of $500К equivalent and the obligatory KYC (know your customer) procedure for all applicants.