: Clients must undergo rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) checks to comply with local financial regulations.
: The client contacts the desk (often via encrypted chat like Telegram or a dedicated portal) specifying the volume (e.g., 100 BTC). buy bitcoin otc
Institutional Liquidity and Private Execution: A Comprehensive Analysis of Bitcoin Over-the-Counter (OTC) Markets : Clients must undergo rigorous Know Your Customer
: Desks allow for flexible terms, such as multi-day settlements, the use of escrow services, or specific delivery schedules that suit corporate treasuries. 3. Risk Profile and Regulatory Landscape such as multi-day settlements