Bitcoin Depot OTC Services

OUR SERVICES

For transactions over $10k, we offer a 100% white-glove service. With us, your trades are fast and simple.

HOW IT WORKS

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SIGN UP

Fill out the form and submit the onboarding documentation

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TRADE

Once you are approved:

  • You will email us stating you would like to purchase $XX,XXX of Bitcoin
  • We will respond by indicating how much Bitcoin your $XX,XXX will purchase

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CONFIRM TRADE

If your quote is accepted, Bitcoin Depot's OTC Desk will send the bank wire instructions where you can wire the funds

  • You will then provide us with your Bitcoin wallet address where we can send your Bitcoin

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COMPLETE TRADE

Once the wire hits our bank account, we will send the Bitcoin to the wallet address you provided

Let's get started

Bitcoin Depot does not serve clients that are registered Money Servicing Businesses (MSB) or whose primary residence is in Hawaii, New York, or Washington due to their regulation policies in regard to Digital Currency. Clients must have a bank account that is based in the United States to transact.

BITCOIN DEPOT OTC LOYALTY PROGRAM

THE MORE YOU TRADE, THE LOWER YOUR FEES

TIERTRADING VOLUMEFEE DISCOUNT
VIP 1$250K - $500K-10%
VIP 2$500K - $1M-20%
VIP 3$1M - $2M-30%
VIP 4$2M+-38%

*Trading volumes must be from the last 12 months