OTC BTC/USDT Exchange in Hong Kong

[BlackRose]

Hello there,

Anyone knows any crypto exchange or any connections in HK, which accepts Hong Kong Bank Transfers and provide crypto?

 

[Wellington]

Does it need to be HK?

What sort of volume?

 

[BlackRose]

wellington said:
Does it need to be HK?

What sort of volume?
Click to expand...

Yes it needs to be a HK bank to be able to receive the funds.

Volume is pretty low right now (Weekly around 10K), but will ramp up pretty soon if a stable provider in HK be available.

 

[daniels27]

I heard US is also possible now:
[COLOR=#ffe57f] B [/COLOR]

Thread 'Anyone to receive wires in US and provide crypto?'​

Jan 13, 2025
Hello Gents,

Anyone here needs Wires and can provide crypto? if yes please let me know about the best percentage you can do.

It's going to be around 40K Weekly.

• BlackRose
• ach crypto exchange wire
• Replies: 2
• Forum: Mentor Group Gold

 

[daniels27]

Have you checked
Neocrypto
UTORG
Coinify
Alchemy Pay
Unlimit Crypto
Guardarian
Banxa

 

[BlackRose]

daniels27 said:
I heard US is also possible now:
[COLOR=#ffe57f] B [/COLOR]

Thread 'Anyone to receive wires in US and provide crypto?'​

Jan 13, 2025
Hello Gents,

Anyone here needs Wires and can provide crypto? if yes please let me know about the best percentage you can do.

It's going to be around 40K Weekly.

• BlackRose
• ach crypto exchange wire
• Replies: 2
• Forum: Mentor Group Gold

Click to expand...

Thanks for the reply mate, The US one will be from another source and for sth else, this one still needs a HK receiver.

 

[intlman]

Perhaps @ActionMan can assist here?

 

[ActionMan]

Hello, DM me, I can help!

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[MM1818]

Hello BlackRose,

I'm actually looking for an opposite direction trade. Lets talk it over.

 

[drillbill]

There are lot's of threads on OCT

 

[MM1818]

Hi, thanks for the reply!
Yeah I've checked most of︅ bestchange.com OTC desks - the majority of them are from RU and UA and the︆ rates are not too favourable , at least on my direction - USDT -> wire︇ transfer on corporate bank account goes up to 2-5%. And I'm not in a high︈ risk business to afford that, unfortunately🙁

Amy other recommendations ? Would be grateful

 

[Freetrade]

I saw a few OTC desks in HK when I was there , otherwise localcoinswap.‌

 

[MM1818]

These rates were for BUY, not for‍ SELL. And take a look at these spreads. 5%!

 

[aniglo22]

https://www.onesatoshi.hk/ (0.3% for stable coins )
https://vbotc.com/
https://www.otcxpert.com/en/
https://168otc.com/en/#rate
https://www.ppcryptoexchange.com/

 

[MM1818]

Thanks for the‌ feedback @aniglo22
I've been there couple of days ago : they don't offer trades with‍ business accounts - only individual🙁

 

[aniglo22]

You could‍ try :
https://legendtrading.com/
https://www.osl.com/hk-en/otc

 

[MM1818]

Yeah I guess I'd rather wait for some counter direction flow (someone who needs USDT‌ in exchange for the wire transfer from his corporate account) - that way both me‍ and the sender can save money on ridiculous spreads and avoid the middlemen.
And in⁠ regards to the escrow you recommend this website service?

 

[Freetrade]

???
OP wants to buy crypto.

Oh..I see you‍ bumped an old post.

 

[Freetrade]

You can't pay 3% bro?
Good luck finding better.‍ It is simply not worth trading for any less of a markup.

 

[drillbill]

I'm looking to buy crypto from an offshore jurisdiction,‌ so I can't use Kraken or any of the major exchanges. How's the one you‍ mentioned here, do you have actual experience with them, or was it just something you⁠ found on Google?