Bitcoin OTC: Buy & Sell Large Amounts with Same-Day Execution
Trade $10,000+ in Bitcoin with CustomersChain’s Whiteglove OTC Service for secure, same-day execution without middlemen.
Connect With Your OTC Broker
By submitting this form, you agree to our Privacy Policy and consent to us processing your information to respond to your inquiry.
What is Bitcoin OTC Trading?
Why Choose Our Bitcoin OTC Service?
Commitment
Same-Day Execution
24/7 Customer Support
Start OTC Trading in 3 Simple Steps
Register and Verify
Approval and Order
Pay & Confirm
Our Supported Payment Methods
Wire Transfers
Bank Transfers
Other Secure Payment Methods
What Our Clients say
John Oliver
Andrew S
Logan Jackson
Most Asked Questions
What are the fees associated with using our Bitcoin OTC service?
At CustomersChain, we don’t charge a separate commission for our OTC service.
Instead, we work with a spread, which is a small difference between the buy and sell price.
This spread is based on market conditions and is fully discussed at the time of the trade.
The price we quote is all-inclusive, with no hidden or extra fees.
Please call (530)-746-8609 if you have any questions.
How much Bitcoin can I purchase through our Bitcoin OTC service?
There is no upper limit on the amount of Bitcoin that you can buy through CustomersChain’s OTC Service.
However, there is a minimum purchase requirement of $10,000.
Please give us a call if you have questions regarding limits.
Do I need to provide identification to use the Bitcoin OTC service?
Yes, if you want to use a Bitcoin OTC service, you will be required to provide Anti-Money Laundering/Know Your Customer information.
This includes a range of documents such as a Master Purchase Agreement, identification card, and Social Security number.
How long does it take to complete a Bitcoin OTC transaction?
At CustomersChain, we prioritize speed and efficiency.
We offer same-day execution for our Bitcoin OTC transactions, meaning your trade will be completed within the day.
However, the transaction confirmation on the Bitcoin blockchain typically occurs within 10-20 minutes, barring any network congestion.
What is the process to sign up for our Bitcoin OTC service?
- You will first need to register for the CustomersChain Bitcoin OTC service. This can be done by completing the registration form.
- Following registration, you will be required to verify your identity through Veriff. An email containing a link for identity verification will be sent to you.
- After verifying your identity, you will need to complete the Master Purchase Agreement. Once you have successfully registered and completed all the necessary steps, you will be able to place your order with our dedicated trading team.
Please call 530-746-8609 if you have any questions.
What is the process once my CustomersChain OTC account has been approved?
- Once your account is approved, you will be able to call our support line and place an order anytime between 9 AM and 5 PM PST.
- During the call, our trader will ask you for the amount and type of currency you wish to purchase or sell.
- If you are purchasing, you will need to wire the funds directly to us. If you are selling, you will be asked to send your digital assets to a provided address.
- After we receive your payment in either USD or crypto, we will begin the process to ensure you receive your digital currency or US dollars. Upon completion of your trade, you will receive an email confirmation and receipt. Please retain this for your accounting and tax records.