Overchain OTC Trading
Move large volumes of crypto or fiat, without delays or hidden costs. Our OTC desk
combines expert pricing with same-day settlement, giving you certainty and speed
when it matters most
Why Clients Choose Overchain OTC
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Expert desk
A team dedicated to securing the best available rates.
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Volume specialists
Infrastructure designed to handle large asset flows.
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Execution confidence
Trades filled as agreed, not left in limbo.
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Client choice
Dealer-led execution or direct via our platform.
What We Offer
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Book a demo
Flexible conversion paths
• Crypto to Fiat: Convert digital assets into USD, EUR, GBP, CAD.
• Fiat to Crypto: Fund in traditional currencies and receive crypto seamlessly.
• Crypto to Crypto: Switch between assets quickly, without the drag of exchange
spreads.
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Book a demo
Trusted rates
• Work directly with our dealing
desk for tailored quotes.
• Or execute instantly through
the Overchain platform
for autonomy and speed.
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Book a demo
Same-day settlement
• Funds delivered the same day in major currencies when cut-offs are met.
• Designed for businesses where timing is non-negotiable.
Who It’s For
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CFD Brokers
instant client deposits and same-day withdrawals
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Digital Asset Platforms
smooth wallet-to-fiat conversions at scale
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iGaming & Casinos
rapid settlements for deposits and payouts
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Real Estate
seamless high-value purchases and sales
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Yachting
charters, fuel, and yacht sales in crypto or fiat
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Aviation
aircraft sales, private charter, and fuel payments
Compliance and Security
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FINTRAC registration
as a Money Services Business (Canada)
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Segregated custody and controls
for institutional-grade safety
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Real-time AML monitoring
using leading blockchain analytics
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Same-day confirmations
for complete transparency
Get in touch
Frequently asked questions
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Minimum sizes vary by currency pair – your account manager can confirm current thresholds.
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Same-day settlement is available on major fiat currencies (USD, EUR, GBP, CAD) when trades are booked before cut-off times. Settlement timelines are always confirmed before you execute.
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No. You can trade directly through the Overchain platform for autonomy and speed, or work with our dealing desk for tailored pricing on larger tickets.
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We cover core crypto assets (BTC, ETH, USDT, USDC, and others) and major fiat currencies including USD, EUR, GBP, and CAD.
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Quotes reflect live market conditions plus any agreed fees. There are no hidden fees – you’ll always see the full economics of your trade before confirming.
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Yes. Overchain (Canada) Limited is registered with FINTRAC as a Money Services Business (MSB). All OTC transactions are subject to real-time AML monitoring and compliance checks.
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Open an Overchain account, complete onboarding, and connect your settlement accounts. Once approved, your account manager will enable OTC trading.
