EURO/European OTC Desks

[Wellington]

Anyone know of any legitimate (non-shady/ml) OTC desks - specific to the Eurozone.

 

[PrepaidCardsAnonymous]

Do you need with KYC or without KYC?

 

[Wellington]

Going direct‌ into European bank (so regulated) KYC/AML.

 

[PrepaidCardsAnonymous]

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.

What these⁠ types of companies normally do are face-to-face deals to discuss the terms and proceed with⁤ what is necessary for the procedure.

If a face-to-face meeting or a digital meeting is⁣ not a problem, with everything well done you can easily achieve it in Europe, the⁢ thing is that you will have to analyze what is your best option

Kraken is a highly recommended option if we are talking about cryptos, of course.

 

[MiddleEuroAsia]

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.

If you are looking⁢ for more flexible options or have specific requirements for your OTC trading needs, feel free︀ to DM me.

 

[Jorozey]

Are you willing to share what are your goals to achieve? Crypto‍ to fiat or fiat to crypto, USDT-BTC swap etc.?

 

[Blackcrypto]

Are you still looking?

 

[Ilunga]

Why? Do‌ you know any non KYC OTC desk in Europe?

 

[Spinat]

If you do, post here please, want to learn about it either.

 

[INXY]

Hello, yes, I can help you with the EU licensed solution. Please‍ Dm or leave your contact.

 

[cjrid]

any no KYC desk in europe?

 

[AnonymousCryptoOTC]

I can help‍ you.

Please check out my forum thread: EURO/European OTC Desks

I've sent you a DM.⁠