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Large trades with private
and personalized service

WAFA OTC Desk
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What is the Wafa OTC Desk?

Over-the-counter (OTC) trading takes place off the open WAFA exchange. We offer
deeper liquidity and a private, more personalized service to institutions and high networth individuals needing to fill large orders that might be too disruptive if placed on
open markets at the exchanges.

Whether you are trading blocks of $ 100,000, € 10,000,000 or 2,000 Bitcoin, the OTC
desk will provide you with execution and settlement services that are discreet, secure
and ultra-competitive.

Fiat currencies

111

US Dollars (USD)

333

Euros (EUR)

444

Turkish lira

121212

Canadian Dollars

12

Japanese Yen

13

British pounds

14

Swiss francs (CHF)

11

Australian Dollars

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Bitcoin (BTC)

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Ethereum (ETH)

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Tether (USDT)

Digital assets

How it works

SignupGet started by simply emailing otc@wafacoin.co 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.

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How May We Help You!

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