Fully Compliant Crypto OTC trade desk
OTC Desks services private and discerning investors and traders in the Crypto space. Based in Malta, we are directly integrated with escrow services that include backing by the Central Bank of Malta.
We know that the market moves fast and want to help you take advantage of opportunity in the best way possible. Our settlement traditionally happens in as little as 48 hours.
All our clients are unique and we respect their privacy. Upon completing AML/KYC your information is held in our own internal cold storage and never used outside of our trade desk.
Our clients are all over the world and with different needs every day. At any given point we have access to a staggering 5% of the overall market float.
Compliant Escrow Services
Based in Malta (otherwise known as #blockchainisland) our services are 100% compliant. Escrow is available through licensed firms both here and in satellite locations all over the world.
Why OTC Desks
The team at OTC Desks has been in the Crypto space since the beginning. Our team includes early miners, exchange operators, blockchain developers, and Crypto asset managers.
Working directly with escrow services, in direct compliance of the MFSA and Central Bank of Malta our team has been responsible for a good deal of the OTC protocol and design over the past few years in Malta. With team members in the UK, Europe, the US, and Asian we literally work 24 hours a day. We supply coin liquidity for private clients, family offices, institutions, and exchanges. Working directly with our clients needs we are consistently praised for aiding in seamless secure transactions on both the buy and sell side.
On June 26th, 2018 Maltese Parliament approved three distributed ledger technology and crypto-related bills. This was a first for the world and strengthened OTC Desks decision to expand in Malta.
The approved bills include the Innovative Technology Arrangements and Services Bill, the Virtual Financial Assets Bill, and the Malta Digital Innovation Authority Bill. The first two bills provide for the regulation of digital ledger technologies – of which blockchain is one type – and virtual financial assets in Malta under the supervision of the Malta Digital Innovation Authority.
The Malta Digital Innovation Authority Bill establishes the organization with the goal to “promote consistent principles for the development of visions, skills, and other qualities relating to technology innovation” as well as support regulations of the sector.
Who we work with
OTC Desks is directly involved with, Crypto Fund Managers, the government of Malta, reputable Escrow services, and the whole of European legislation.