WhiteBIT AU Trade Concierge (OTC)

WhiteBIT AU Trade Concierge is a personalized OTC (Over-the-Counter) crypto trading service. It allows cryptocurrency transactions to be executed directly with a trading desk instead of through the public exchange orderbook.

Key Features and Benefits

  • Personal service

Receive a clear price quote before executing your trade, customised for your unique needs, including size, terms, and payment methods.

  • Private execution

Trades are handled directly with the desk rather than through the public orderbook.

  • Built for larger trades

The service is designed for users making higher-value transactions.

  • Secure and trusted crypto trading

Designed for individuals, first time investors, SMSFs and businesses who wish to execute trades with personal support. WhiteBIT AU is locally run and AUSTRAC registered, operating in compliance with strict Australian regulations. Our platform is protected by institutional grade security measures.

  • Simple and convenient

Move funds between AUD and cryptocurrency securely. Withdraw funds with custom limits and fixed fees.

 

Please note: WhiteBIT AU provides trade services only and does not provide financial advice.

How to Get Started?

  1. Apply for a WhiteBIT AU account – Create an account and submit an application via the form describing your business needs. Our representatives will contact you.
  2. Verify your identity – Complete the personalized identity verification process to access OTC Trading.
  3. Access OTC Desk – Start a private conversation and request a quote with your dedicated WhiteBIT AU account manager.
  4. Execute your first trade – Start making large trades.

FAQ

1. What is OTC crypto trading?

OTC crypto trading refers to direct trades between two parties without the involvement of a public cryptocurrency exchange order book. It is preferred by large investors and institutions due to privacy, liquidity, and tailored conditions.

 

2. What are the advantages of OTC trading compared to traditional exchange trading?

OTC trading offers:

  • No volume limitations
  • High liquidity
  • Customized trade terms
  • Minimal influence on market prices

These benefits make it ideal for significant crypto orders. 

 

3. How does the OTC process work?

The OTC cryptocurrency trading process begins when a client requests to buy or sell a specific amount of cryptocurrency. Crypto OTC trading exchange's specialists match the client with a counterparty, negotiate the terms, and confirm the transaction. All of this takes place off the public market, ensuring privacy and stable pricing.

 

4. Which cryptocurrencies can be traded OTC?

Most major cryptocurrencies are available for OTC trading. For detailed asset availability, leave your contact details here.

 

5. What is the minimum OTC trade size?

The minimum transaction size for the WhiteBIT AU Trade Concierge is 20,000.00 AUD. There is no maximum.

 

6. What are Trade Concierge's opening hours?

Trade Concierge is available 11:00 AM - 7:00 PM AEDT Monday - Friday.

Closed on public holidays.

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