BITFINEX otc

TRADE IN SIZE, STAY IN CONTROL

Master your universe. You're in control.

Bitfinex Over-the-Counter (OTC) services provides professional and institutional traders with confidential, high-liquidity execution for large trades — without moving the public order book.

Why Use OTC on Bitfinex?

Execute Large Trades Privately

Trade directly with a counterparty or access instant liquidity via our OTC desk — all outside the public order book.

Preserve Market Price

Access deep liquidity without signalling your intent on the exchange or impacting market prices.

Institutional-Grade Execution

Our traders bring decades of experience across crypto and traditional finance to deliver fair, competitive markets.

Secure, Private Settlement

Trades are executed and settled securely on-platform; anonymity is preserved where required.

OTC Desk

(Instant Liquidity)

Ideal for very large trades that require guaranteed execution and market depth.

Minimum trade size via the desk: USD 100,000 equivalent.

Fees are built into the desk quote (transparent pricing at the point of trade).

Customer-to-Customer

OTC (Peer Execution)

Trade directly with another Bitfinex customer via the OTC interface.

Minimum customer-to-customer trade size: USD 50 equivalent.

Key features

All Asset Pairs Supported

All Bitfinex asset pairs available for OTC trading.

Private execution

Trades do not appear in the public order books

Experienced desk team

Seasoned traders and market-makers ensuring fair markets.

Platform settlement

Secure on-platform clearing and settlement.

Anonymous where needed

Counterparty anonymity options for qualified users.

Who Should Use Bitfinex OTC?

Institutional investors and asset managers executing large blocks.

Family offices and high-net-worth individuals seeking discreet liquidity.

Market makers and professional traders needing deep, non-disruptive liquidity.

Projects and corporates executing treasury or corporate token transactions.

Connect with Our Team

Trusted by top-tier financial institutions, our platform offers the security, performance, and support your team is looking for

Security &
Compliance

Bitfinex OTC operates within Bitfinex’s established platform security and compliance frameworks. We combine robust custody and settlement practices with regulated onboarding procedures to meet institutional requirements.

Frequently Asked Questions

Can I trade any listed pair OTC?

Yes, all asset pairs listed on Bitfinex are available for OTC trading.

How are desk quotes provided?

Desk quotes are provided by our OTC trading team and include execution cost; the quote reflects prevailing liquidity and market conditions.

Are OTC trades visible on the exchange?

No, OTC trades are executed off-book and do not show on the public order books.

How long does settlement take?

Settlement is instant. All assets are immediately available once the trade is accepted.

Master your trades.

Control your exposure.

Bitfinex OTC brings professional liquidity, discretion and institutional execution to your large trades.