Multiexc

Onramp Solution Buy Crypto OTC About Us

MultiX

Your Trusted Over-the-counter Trading Platform for Digital Assets. Trade Fiat-to-crypto and Crypto-to-fiat with ease

Customized service

Your Trusted Over-the-counter Trading Platform for Digital Assets. Trade Fiat-to-crypto and Crypto-to-fiat with ease

Compliance and Security

Over-the-counter trading , or OTC trading , avoids the impact from block trades on the open market price; in the meanwhile , provides more professional, personalized, private and secure services for professional investors with advanced trading needs

Competitive quote

Regardless of the amount of your order, Multix OTC will provide you with professional execution, secure clearing, and competitive quote during the transaction

Key Features

Security and Anonymity
1. Leading MPC technology is adopted to build a safety firewall that safeguards your assets.
2. The transaction data is not publicized to the market so that your anonymity is ensured.
3. Multix OTC does not custody both fiat and crypto assets for its clients.
Global Compliance
1. We strictly follow requirements of KYC to combat money laundering(AML) and terrorism financing (CFT).
2. Multix OTC monitors real-time client transactions through its advanced algorithmic models.
3. We report any suspicious transaction to the financial regulators, and comply with FATF recommendations.
Liquidity and Quote
1. Clients can access a global aggregated liquidity pool from leading exchanges and market makers.
2. Multix OTC always quotes a competitive price near the spot rate regardless of the size of an order.
3. We do not charge you any fees such as account opening, maintenance or processing fees.
Professional Service
1. A team of professional advisors will provide you with one-on-one 24 / 7 exclusive service.
2. Help center and service hotline can help you quickly get started with our trading service.
3. Settlement happens instantly upon trading confirmation, no third-party is involved.

How to

Complete OTC transactions in 5 simple steps

1
Register
Get started by signing up at MultiX OTC portal
2
Onboard
Go through a standard onboarding process and obtain the required level of certification
3
Quote and Trade
We quote through Telegram or phone with a pre-stated expiry upon client request
4
Transfer
Client fiat transfer or crypto deposit is made through the designated channel. It usualy takes 1-3 business days
5
Settle
Once confirmed arrival of your transferred assets, we will send out your purchased asset with the correct amount

FAQs

What's the difference between OTC and P2P trading?
OTC is tailored for large ticket sized transactions. By directly trading with us, the counterparty risk is effectively reduced and the deal is done in a highly secure, anonymous way.
Trading P2P means you are trading with a 3rd party independent merchant, while we function as a marketplace to facilitate such a trade.
What is the minimum trade size?
The minimum trade amount is an equivalent value of $100,000 USD or EUR. There is no maximum size for trading over chat.
Is there a fee?
MultiX OTC does not charge any additional trading fees. The bid or offer price we show is the 'all-inclusive' price.
How do I get started?
You must be verified with a Pro level Multix exchange account to access the OTC service.
What fiat currencies are supported?
We support such fiat currencies as listed: USD, EUR, GBP, TRY, BRL, ZAR.
If your currency is not listed, please contact the OTC team for a detailed discussion.