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How it works

Use our OTC Desk through 3 steps.

  • SignUp & Onboard

    Get started by simply emailing otc@lumentrades.com with your inquiry. When you decide you want to buy or sell a large amount of digital assets over-the-counter, begin by approaching the Lumentrades OTC desk and completing the onboarding documentation.

    To become an OTC client you must go through the standard Lumentrades onboarding process, obtaining the highest level of verification, to enable large transactions.

  • Communicate

    Open up a line of communication, via chat, text or voice call with the trade-desk about your preferred trade. It doesn’t have to be long, you can simply say:
    You: “I would like to buy 200 Bitcoin.”
    Our Trader: “I can sell you 200 BTC at a price of $7,000 USD per Bitcoin.”

  • Confirm trade & Complete trade

    You choose whether or not you wish to buy at the price offered. If you agree, the trade is confirmed, and the trader will ask for a deposit address where they can send the purchased assets.
    After confirming the trade, wait for a confirmation of the transaction via email. In this email you’ll find wire instructions for the OTC bank account, where you will wire the funds.

    Once the Lumentrades OTC receives the wire, our trader will send the assets to the specified wallet address, along with a confirmation email to your inbox, and the trade is complete.

Get fully featured, Secure OTC Desk

Lumentrades is the leading digital currency company, established in 2014. We currently store over $3B of crypto assets on behalf of our customers.

The most trusted platform for trading cryptocurrency

Intuitive Experiences Designed For Any Trader

Institutional Trading Services

Gain access to advanced institutional trading capabilities which will be rolled out over the coming months. These include: margin finance, high-touch execution including OTC block trading, and execution algorithms. Access the central limit order book through the Web GUI.

Dedicated Institutional Coverage

A dedicated team of institutional coverage professionals based in New York City will guide you through the onboarding process, advise on execution strategies, and deliver best-in-class client services and support.

Trusted, Safe & Secure

Lumentrades legal, compliance, and market surveillance teams hail from diverse backgrounds including the CFTC and SEC, and work to ensure that Lumentrades remains a trusted and fair marketplace. Client digital currencies are stored in our proprietary state-of-the-art integrated custody architecture. Hot wallet assets are insured.

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