Large trades with private
and personalized service
How it works
SignupGet started by simply emailing email@example.com with your inquiry. When you decide you want to buy or sell a large amount of digital assets over-the-counter, begin by approaching the Wafa OTC desk and completing the onboarding documentation. Onboard To become an OTC client you must go through the standard Wafa onboarding process, obtaining the highest level of verification, to enable large transactions. All OTC clients are required to provide various types of documentation such as a
Government ID, Proof of Residence and Proof of Income.