Do you need with KYC or without KYC?wellington said:
Anyone know of any legitimate (non-shady/ml) OTC desks - specific to the Eurozone.
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Going direct into European bank (so regulated) KYC/AML.
There are many offers from many companies with KYC / AML for OTC type deals in Europe, I imagine you will want to sell some cryptocurrencies in large quantity b2b.
there are a few legitimate OTC desks that operate specifically in the Eurozone. Two of the most reputable options are Kraken and Genesis Global Trading. Kraken is known for its competitive FX rates and has a good reputation in the industry. Genesis Global Trading is also highly regarded, but it should be noted that they require a minimum transaction size and may not be suitable for all traders.wellington said:
Anyone know of any legitimate (non-shady/ml) OTC desks - specific to the Eurozone.
Click to expand...
Are you willing to share what are your goals to achieve? Crypto to fiat or fiat to crypto, USDT-BTC swap etc.?wellington said:
Anyone know of any legitimate (non-shady/ml) OTC desks - specific to the Eurozone.
Click to expand...
Are you still looking?wellington said:
Anyone know of any legitimate (non-shady/ml) OTC desks - specific to the Eurozone.
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Why? Do you know any non KYC OTC desk in Europe?
If you do, post here please, want to learn about it either.
Hello, yes, I can help you with the EU licensed solution. Please Dm or leave your contact.wellington said:
Anyone know of any legitimate (non-shady/ml) OTC desks - specific to the Eurozone.
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I can help you.