BTC Direct

BTC Direct operates a private trading desk that provides personal OTC execution of large cryptocurrency deals. It works as a broker and personal dealing desk, serving both retail and business clients who exchange fiat for crypto.

How a deal works

The price is fixed while it is being agreed with the client, so the buyer or seller knows the rate before committing. Settlement is described as most often taking one business day, depending on the payment method and the assets involved.

Limits

The OTC explanation on the website names a starting size of EUR 50,000. This distinguishes the desk from the standard buy-and-sell flow and positions it for clients moving substantial amounts.

Conditions by entity

Fees, spreads, minimum amounts, settlement times and regulatory details are stated separately for each legal entity and market the company serves, so one set of numbers does not apply everywhere. A client should check which entity and market apply to them before requesting a quote.

Who it suits

The desk suits investors and companies that value a negotiated price and personal contact over an order book, and who are comfortable with deal sizes in the tens of thousands of euros.