Over-The-Counter (OTC) Cryptocurrency Trading

We offer the best price and deepest liquidity for large volume transactions over $30,000 by providing
a single point of access to global cryptocurrency markets.

Make large cryptocurrency trades, easily, quickly and at the best rates.

The Bitcoin Australia over-the-counter (OTC) service combines access to unparalleled market liquidity with rapid settlement times. This service is tailored for customers looking to trade large volumes of $30,000 or more of cryptocurrency, without incurring market movements through large volume trades.

Each trade is conducted and executed immediately at the quoted price and is not susceptible to on-exchange price slippage nor discovery in public order books. A dedicated account manager will assist you with all trades.

Why Bitcoin Australia OTC?

Personal and Private Service

You’ll have a dedicated Account Manager who confidentially assists you with all trades, enquiries and questions.

Same Day Settlement*

We settle most trades on the same day.
*Settlement times might vary depending on trade specifications.

Large Variety of Cryptocurrencies

We’re not just Bitcoin experts – we trade most cryptocurrencies, including Ethereum, Ripple, Bitcoin Cash, EOS, Stellar, Litecoin, Cardano, Monero, TRON, IOTA and many more.

Deep Liquidity

An extensive network of trading partners all around the world ensures the best market rates for our clients, no matter which trade size.

Australia’s trusted exchange

We are Australian-owned, headquartered in Melbourne and have been operating for more than 6 years, in which we earned the trust of hundred thousands of customers. We are a founding member of the Australian Digital Currency Association (ADCA).

Buy or Sell Cryptocurrency Now As…

Individual

Company

Trust

FAQs

  1. What are the fees involved?

    We quote an upfront, all-inclusive price before our trades. There are no hidden fees or costs.

  2. What are the accepted payment methods?

    We accept POLi, BPAY and EFT payments.

  3. Which cryptocurrencies do you support?

    We support most cryptocurrencies. Please contact us to find out if your desired coin is part of our portfolio.

  4. What are you OTC trading hours?

    We trade Monday-Friday from 9 am to 6 pm AEDT.

  5. How long does the onboarding take, and when can I make my first trade?

    We will request a few documents to verify your identity before your first transaction. Once verified you can trade immediately. We do not need anything else for future trades once this is completed.

  6. How do you store cryptocurrency?

    We do not store cryptocurrency on behalf of our customers. We recommend hardware wallets like the Ledger Nano S Hardware Wallet, which can be purchased in our online shop.

  7. How do I receive my fiat cash?

    We settle fiat funds to any dedicated Australian or international bank account in the name of the onboarded individual, company or entity. We settle most trades on the same day, meaning you have the funds in your bank account the next day.  

  8. Which fiat currencies do you support?

    We support AUD, USD, EUR, GBP, CAD, JPY, SGD and CHF.

  9. Can I trade with you as a company?

    Yes. We can onboard private international individuals and companies, as well as Australian Trusts.

Do you have any questions we haven’t answered here? Get in touch with our trading team today.

Ready to start trading?