OTC Trading Desk

Large-volume trades,
priced tighter.settled instantly.handled quietly.

Access deep liquidity across fiat and digital-asset rails. Lock a quote with a dedicated desk and settle globally — instantly, 24/7.

Talk to the deskMinimum trade size USD $20,000
Live desk

One quote. One clean settlement.

Request size, lock a rate, confirm. Your order fills in a single trade — off the public order book, with no slippage.

USDC / EURECB
You sell
USDC
You receive
EUR
1 USDC = EURQuote expires in 30s
Confirm trade

Indicative rates from ECB reference (frankfurter.dev), updated daily. USDC quoted at 1:1 USD. Final OTC quote confirmed by your desk.

T+0
Settlement time
24/7
Desk availability
$20K
Minimum trade
Zero
Hidden spread

Why trade OTC with iBnk

Deep liquidity

Aggregated liquidity across fiat and digital-asset rails to fill large orders in one trade.

24 / 7 / 365

Quotes and settlement around the clock — no market hours, no weekends off.

Instant settlement

T+0 settlement once a quote is approved. Funds move the moment you confirm.

Dedicated desk

A named account manager handles your trade end-to-end, from quote to confirmation.

Tight pricing

Mid-market-based quotes with no hidden spread — what you see is what settles.

Secure custody

MPC wallet infrastructure and segregated client accounts, with KYT/KYB throughout.

Process

How to trade

From first contact to settled funds in three steps — with a dedicated desk on the line the whole way.

Talk to the desk
01

Register interest

Tell us the pair and size. A dedicated account manager reaches out to set you up.

02

Approve your quote

We lock a custom quote for your order. Review the rate and confirm — no obligation until you do.

03

Instant settlement

Funds settle T+0 across the rail of your choice. You get a full audit trail.

Two ways to trade

Order Enquiry
Availability
8AM – 10PM
Quote window
5-minute acceptance
Minimum trade
USD $20,000
Settlement
Same-day

Built on a regulated foundation

iBnk operates under registered compliance frameworks with segregated client accounts and continuous transaction monitoring.

FINTRAC · N3000001312 | AUSTRAC · VASP100905510-001 · IND100905510-001 (Remittance)

Frequently asked questions

The OTC desk is for individuals and businesses trading at or above USD $20,000 per order. You’ll complete KYC/KYB before your first trade.

Pricing is built into a single quote based on mid-market rates — no separate trading fee and no hidden spread. Your account manager confirms the all-in rate before you approve.

Major fiat currencies and supported stablecoins / digital assets, settled across bank rails (SWIFT, SEPA, ACH, NPP) or on-chain — whichever is faster and cheaper for your trade.

Once you approve a quote, settlement is T+0 — funds move immediately across the rail you choose. Instant trades settle within minutes.

Request a call and a dedicated account manager will set up your desk access and walk you through your first trade.

The future of payments starts here.

It only takes a few minutes to get started.

The future of payments starts here.

It only takes a few minutes to get started.