Institutional-Grade OTC Liquidity
Trading desk for large-volume transactions in crypto, forex, and digital assets. Bilateral execution, no slippage, with aggregated liquidity from multiple global providers.
OTC Desk Advantages
Bilateral Execution
Direct execution with no order-book impact. Negotiated pricing with competitive spreads.
Global Liquidity
Aggregation of multiple international liquidity providers to ensure the best available price.
D+0 Settlement
Real-time settlement for crypto. Same business day for operations involving fiat currencies.
Multi-Currency
BRL, USD, EUR, GBP, BTC, ETH, USDT, USDC, and stablecoins. Cross-pairs available.
Full Compliance
Mandatory KYC/AML. BACEN/CVM/COAF monitoring. Automated regulatory reporting.
Detailed Reports
Real-time confirmations, execution reports, consolidated statements, and query API.
How It Works
Onboarding
KYC/AML, documentation, and account opening. Fully digital process completed within 48 business hours.
Quote
Request a quote via our desk, WhatsApp, or API. Firm price valid for 30 to 60 seconds.
Execution
Trade confirmation and immediate execution. Bilateral, no slippage, no market impact.
Settlement
Real-time settlement for crypto. Same-day bank transfer for fiat currencies.
Assets & Available Pairs
Minimum volume US$ 50,000 or equivalent
| Category | Assets | Settlement | Hours |
|---|---|---|---|
| Crypto | BTC, ETH, USDT, USDC, SOL | Real-time (D+0) | 24/7 |
| Forex | USD, EUR, GBP, CHF, JPY | D+0 / D+1 | Business days 9-18h BRT |
| Stablecoins | USDT, USDC, DAI, BUSD | Real-time (D+0) | 24/7 |
| Crypto/Fiat | BTC/BRL, ETH/BRL, USDT/BRL | Same business day | Business days 9-18h BRT |
Frequently Asked Questions
What is the minimum volume for OTC operations?
We operate starting from US$ 50,000 or the equivalent in BRL/crypto. For smaller volumes, we recommend regulated exchanges.
What assets are available on the OTC desk?
BTC, ETH, USDT, USDC, and other stablecoins. Forex: USD, EUR, GBP. We also trade tokens and digital assets on demand.
How does settlement work?
Real-time settlement (D+0) for most assets. Crypto-to-fiat and fiat-to-crypto settled on the same business day, subject to banking hours.
Is Aurum Legacy compliant with regulators?
Yes. We operate in compliance with BACEN, CVM, and COAF. KYC/AML is mandatory for all clients. Real-time transaction monitoring.