SunCrypto, one of India’s leading & FIU-IND registered cryptocurrency exchanges, is proud to announce the launch of its Over-the-Counter (OTC) Desk. The feature is a dedicated trading solution designed to cater to the needs of high-net-worth individuals (HNIs), family offices, and institutional clients looking to execute large-volume cryptocurrency trades with ease, security, and efficiency.

With the growing interest in digital assets among sophisticated investors and corporate entities, SunCrypto’s OTC Desk provides an exclusive platform for private, high-value transactions that require deeper liquidity, personalized service, and protection against market volatility.


Understanding OTC Trading

OTC, or Over-the-Counter trading, is a method of executing crypto transactions outside traditional exchange order books. Unlike conventional trading platforms, where large orders may lead to slippage or price disruptions, OTC trading offers a more discreet and stable environment for executing bulk trades.

In OTC transactions, trades are conducted directly between two parties with the assistance of a trusted intermediary – in this case, SunCrypto. This eliminates the challenges posed by market volatility, order book limitations, and liquidity constraints commonly associated with public exchanges.

OTC trading is especially beneficial for investors executing trades worth tens of lakhs or crores of rupees, where even a small deviation in price can have significant financial implications. The SunCrypto OTC Desk ensures such transactions are executed at pre-negotiated rates with minimal market impact.


Who Can Benefit from the SunCrypto OTC Desk?

The SunCrypto OTC Desk is tailored to meet the needs of clients who require customized trading solutions for large-volume cryptocurrency transactions. This includes high-net-worth individuals (HNIs) seeking to diversify their portfolios with digital assets, as well as family offices managing substantial wealth across asset classes. 

Moreover, corporate entities such as private and public limited companies, LLPs, trusts, and partnerships can also leverage the OTC Desk for treasury allocation, operational needs, or investment diversification. Sole proprietors and professional traders looking for direct, efficient execution of bulk trades are equally well-suited for this service. 

Both individuals and corporate clients can access this service by completing a simple onboarding process involving KYC, AML verification, and a declaration of expected monthly trading volume.


Advantages of Trading Through the SunCrypto OTC Desk

SunCrypto’s OTC Desk is designed to offer a high level of convenience, trust, and efficiency. Key benefits include:


  • Deep Liquidity: The OTC Desk offers access to substantial liquidity pools, enabling the seamless execution of trades across major crypto assets like Bitcoin (BTC), Ethereum (ETH), and Tether (USDT), among others. Large orders are matched without affecting the public market price.


  • Minimal Slippage: OTC trading allows for price certainty, especially during volatile market conditions. By negotiating rates off-exchange, clients avoid slippage and receive fair, pre-agreed prices.


  • Quick and Secure Settlements: SunCrypto ensures swift settlements post-trade, reducing counterparty risk and improving capital efficiency. Transactions are handled with full transparency and compliance.


  • Instant Crypto Withdrawals: The platform also supports crypto withdrawals, enabling users to move their digital assets securely to external wallets as per their requirements. 


  • Personalized Account Management: Every OTC client is assigned a dedicated account manager to facilitate transactions, answer queries, and provide real-time support across communication channels like email, phone, or WhatsApp.


  • Flexible Trade Options: Clients can execute trades in multiple modes:


INR/USDT ↔ Crypto

Crypto ↔ Crypto

Crypto ↔ INR/USDT

This flexibility allows clients to tailor their trading strategies based on their operational and financial goals.

In addition, the platform also supports advanced use cases such as crypto arbitrage, where traders capitalize on price differences across exchanges to generate profits. Similarly, market makers can benefit from the OTC Desk by gaining access to large pools of liquidity, helping them maintain spreads and manage inventory more effectively.

For clients looking to engage in peer-to-peer (P2P) trades, SunCrypto’s OTC Desk offers private matching and settlement services that bypass public order books, ensuring confidentiality and better pricing. In addition, cross-border transfers are made efficient and cost-effective through the OTC Desk, giving clients the ability to send or receive crypto internationally with ease, whether for business operations, treasury diversification, or global investing needs.


How to Get Onboard?

Getting started with the SunCrypto OTC Desk is a streamlined process designed to ensure both compliance and convenience. Whether you are an individual high-net-worth investor or a corporate entity, onboarding begins with the submission of essential KYC and AML documentation. 

Individual clients are required to provide personal identification details such as PAN, Aadhaar, proof of address, and a declaration of their expected monthly trading volume, which should typically exceed ₹10 lakhs. On the other hand, institutional or corporate clients need to furnish company-specific information, including their CIN, GST number, incorporation certificates, board resolution authorizing crypto trading, financial statements, source of funds, and identity proofs of directors or authorized signatories. 

These documents help establish the legitimacy of the trading entity and ensure compliance with regulatory norms. Upon successful verification, each client is assigned a dedicated account manager who will guide them through the trading process, provide live pricing, and offer end-to-end support tailored to their trading preferences and volume. 

To begin using the OTC services, you can simply fill out the feedback form provided below or reach out directly to our expert support team at [email protected], who will assist you in connecting with a dedicated OTC Manager for personalized onboarding.

CLICK HERE TO SUBMIT OTC FEEDBACK FORM


Why Choose SunCrypto for OTC Trading?

As one of India’s top three cryptocurrency exchanges with over 2.5 million users and more than 400 listed tokens, SunCrypto has built a reputation for reliability, regulatory compliance, and innovation. The launch of the OTC Desk is a natural extension of SunCrypto’s mission to make crypto accessible to all segments of the market — from retail traders to seasoned institutions.

SunCrypto is fully committed to adhering to India’s financial and compliance regulations. All OTC clients are onboarded through a thorough KYC and AML/CTF framework, ensuring transactions remain secure, legal, and transparent.

Furthermore, SunCrypto’s deep knowledge of the Indian market, strong liquidity infrastructure, and seamless INR integration make it the ideal OTC partner for investors looking for a dependable and efficient trading experience.


Conclusion

The introduction of the OTC Desk marks a significant milestone in SunCrypto’s journey to empower the next wave of crypto adoption in India. With this feature, SunCrypto aims to bridge the gap between institutional demand and retail infrastructure, providing a secure and professional environment for executing high-volume trades.

For inquiries or to initiate your onboarding process, interested clients can contact the SunCrypto OTC Desk team directly at [email protected] or visit our official website for more details.


Disclaimer: Crypto products and NFTs are unregulated and can be highly risky. There may be no regulatory recourse for any loss from such transactions. All content provided is for informational purposes only, and shall not be relied upon as financial/investment advice. We recommend you do your own research or consult an expert before making any investment decision.