Who We Serve

CoinOTC supports institutions and digital-first businesses that need liquidity, banking access, and settlement to work as one system.

Fintechs

From Client Funding to Global Payments

Connect client funding, stablecoin conversion, and payments to approved beneficiaries

  1. EUR funding. The business client funds its fintech account in EUR for an international payment.
  2. Payment request. The fintech sends CoinOTC a payment request with the beneficiary details and agreed destination currency.
  3. Conversion and settlement. CoinOTC converts EUR to USDC for settlement, then converts USDC to USD for the beneficiary payment. CoinOTC solution: Stablecoins.
  4. USD payment. The approved beneficiary receives the payment in USD in its bank account.

Regulated Entities

From Account Opening to Digital Asset Settlement

Connect your EUR Corporate Account to OTC conversion and settlement to your approved institutional wallet

  1. Account ready. After onboarding and the agreement are completed, an approved and activated EUR corporate account is available in the institution’s name. CoinOTC solution: Fiat Accounts.
  2. EUR funding. The institution funds its CoinOTC operation from the balance in its EUR corporate account.
  3. OTC conversion. CoinOTC executes the agreed EUR-to-USDC OTC conversion. CoinOTC solution: OTC Trading.
  4. USDC settlement. USDC settles to an approved wallet owned by the institution. CoinOTC solution: Stablecoins.

Trading Desks

From Client Order to Settlement

Connect client orders to OTC execution, desk settlement, and delivery to approved wallets

  1. Client order. The client places an order with the trading desk to buy BTC against EUR.
  2. OTC execution. The desk agrees an EUR-to-BTC trade with CoinOTC to cover the client order. CoinOTC solution: OTC Trading.
  3. Desk settlement. Under the agreed settlement terms, the desk pays EUR and CoinOTC delivers BTC to the desk’s approved wallet.
  4. Client delivery. The desk completes the client order by delivering BTC to the approved client wallet.

Family Offices

From Capital Allocation to Digital Asset Settlement

Use your EUR Corporate Account to fund BTC and ETH allocations with settlement to your approved wallet

  1. EUR funding. The family office funds its approved EUR Corporate Account in its entity name. CoinOTC solution: Fiat Accounts.
  2. Allocation order. The family office requests the purchase of BTC from CoinOTC using the balance in its EUR Corporate Account.
  3. OTC conversion. CoinOTC executes the EUR-to-BTC conversion on the agreed terms. CoinOTC solution: OTC Trading.
  4. BTC settlement. BTC settles to the family office’s approved wallet.

High-Compliance Businesses

From Business Revenue to Operating Payments

Convert affiliate commissions and regulated iGaming revenue, settle back to the business, and fund operating payments

Affiliate Marketing Agencies

  1. Affiliate commissions. A brand or operator pays affiliate commissions in USDT to the agency.
  2. Agency conversion. The affiliate agency converts its USDT commissions into EUR with CoinOTC on agreed terms. CoinOTC solution: OTC Trading.
  3. Agency settlement. CoinOTC settles EUR back to the agency’s approved corporate account.
  4. Agency business payments. After receiving settlement, the agency pays its suppliers, marketing invoices, and other business expenses.

A Clear Path from Funding to Settlement

Connect funding, conversion, review, and delivery in one coordinated flow

  1. Fund

    Fund your approved account by bank transfer or send a supported digital asset, with a reference that connects the deposit to your operation

    Deposit receivedExample
    EUREuro
    Amount received
    25,000.00EUR
    Destination
    EUR Corporate Account
    Account number
    •••• 8943
    Reference
    PAY-002184
    EUR / SEPACredited

  2. Convert

    Review the pair, amount, and agreed pricing with the desk or through the platform before confirming your conversion

    Conversion detailsExample
    You sendEUREuro25,000.00
    You receiveUSDTTether USD27,350.00
    Example rate
    1 EUR = 1.0940 USDT
    Reference
    PAY-002184
    Agreed quoteExecuted

  3. Screen & Route

    Review the beneficiary, destination, and applicable compliance requirements, then select the supported rail for settlement

    Settlement reviewExample
    • Beneficiary detailsMatched to the approved recipient
      Reviewed
    • Destination address0x7A64…a92f1
      Approved
    • Compliance reviewApplicable checks completed
      Reviewed
    Approved routeUSDTERC20

  4. Deliver & Reconcile

    Settle to the approved bank account or wallet and use the transaction reference and confirmation to reconcile the movement

    Settlement confirmationExample
    USDTTether USD
    Amount delivered
    27,350.00USDT
    Destination
    0x7A64…a92f1
    Network
    ERC20
    Reference
    PAY-002184
    Transaction recordConfirmed