Institutional OTC

Fiat ⇄ USDT settlement, institution to institution.

Same-day settlement for eligible institutions moving capital across borders, quoted bilaterally and off the public order book.

Request Institutional Access

Access is subject to onboarding, eligibility review, and applicable jurisdiction.

Why trade OTC

Large orders sent to a public order book reveal intent and move the price against you. An OTC desk prices your order as a single bilateral quote for the full size, so execution stays discreet and every term is agreed before anything settles.

  • Discretion

    Quotes are bilateral. Your intent is not broadcast to the market.

  • Certainty for size

    One firm price for the full order, agreed before execution.

  • Coordinated settlement

    Execution and fiat ⇄ USDT delivery handled as one workflow.

OTC does not remove market risk or guarantee a better price. Its purpose is discretion, execution certainty for size, and coordinated settlement, with one counterparty accountable end to end.

What the desk does

  • OTC execution

    Bilateral quotes for spot fiat ⇄ USDT. One firm price for the full size, agreed before execution.

  • Fiat ⇄ USDT settlement

    Same-day settlement, institution to institution. Delivery terms confirmed up front, reconciled after the trade.

  • Cross-border corridors

    Built for capital moving between jurisdictions, with settlement coordinated to your operating accounts.

Spot fiat ⇄ USDT and cross-border only. No derivatives, hedging or lending.

How a trade works

  1. Onboarding & eligibility

    We collect institutional documentation and complete KYC/KYB, AML, sanctions and jurisdiction checks before any trade.

  2. Request

    You specify asset, side, size, reference currency and settlement method.

  3. Quote

    We return the applicable terms for the full order, covering price, size, quote validity and settlement.

  4. Confirmation

    Execution happens only after authorised representatives confirm the terms.

  5. Settlement

    Fiat ⇄ USDT is delivered same-day to the agreed accounts, institution to institution.

  6. Post-trade

    The trade is documented and reconciled for your records.

Who we serve

Cambeon's OTC desk serves eligible institutional and professional counterparties only. These include:

  • Funds
  • Corporate treasuries
  • Brokers
  • Exchanges
  • Payment companies
  • Family offices

It is not a retail service. We do not onboard retail clients. Onboarding is reviewed individually and depends on documentation, counterparty profile, jurisdiction and the specific asset. Meeting the institutional threshold never implies automatic approval or absence of risk.

Governance & controls

The same controls apply to every counterparty and every trade, not only at onboarding.

  • Counterparty qualification

    Counterparties are screened before onboarding and re-reviewed over the relationship, never cleared once.

  • Source-of-funds discipline

    Funds and counterparties are held to AML controls on an ongoing basis.

  • Clear terms

    Price, size and settlement are agreed and recorded before execution, with one counterparty accountable end to end.

  • Traceability

    Every trade is confirmed, reconciled and documented, and auditable after the fact.

Contact