Our OTC Services
At Viabanko, our OTC Desk is built for those who move serious capital. We provide a discreet, regulation-first environment for executing large-scale crypto trades without slippage, delays, or market disruption. By combining deep liquidity access, flexible settlement rails, and institutional-grade compliance, we turn complex transactions into seamless strategies — engineered around your timing, terms, and trust.
01
Initiation of Trade Request
The OTC process begins with the client submitting a detailed trade request, specifying the asset type, transaction volume, and preferred settlement method. Each request is processed individually via secured communication channels.
02
Deal Structuring
Upon receipt, Viabanko engages in direct negotiation with the client to determine and finalize all critical transaction parameters — including pricing, counterparties (if applicable), execution route, and settlement logistics.
03
Client Verification & Compliance Screening
Depending on the nature of the transaction and applicable regulatory requirements, Viabanko conducts client identification and verification procedures (KYC), as well as Anti-Money Laundering (AML) risk assessments, in accordance with internal policies and licensing obligations.
04
Execution and Asset Settlement
Following verification and agreement on terms, the client transfers fiat or digital assets to Viabanko’s designated bank account or wallet. Viabanko then initiates settlement and transfers the agreed equivalent to the client in the specified form.
05
Confirmation and Post-Trade Reporting
Upon execution, Viabanko provides the client with comprehensive documentation confirming the transaction. This includes trade summaries, settlement details, timestamps, and relevant legal confirmations to ensure full auditability.
Execution Models We Offer
Direct Principal Trading
Order Execution
- We act as your direct counterparty, executing trades against our own liquidity or with pre-verified participants.
- This ensures instant execution, full confidentiality, and no need to transfer assets to public exchanges.
Brokered Order Routing
Order Transferring
- For complex or large orders, we route instructions to trusted partner exchanges or licensed VASPs.
- Viabanko consolidates your trade requirements and secures the best price across available platforms, acting as a regulated intermediary.
Brains Behind
the Blocks
- In-house exchange experience
- Regulatory clarity in every transaction
- Built by ex-finance veterans
Infrastructure
You Can Trust
- Fully licensed VASP
- Real-time CDD & KYC with automated onboarding
- Manual execution of orders
Personalization at Scale
- Exchange of big amounts of assets
- Dedicated manager for each client
- Direct line to our support — no bots, no delays
Beyond
Execution
- Compliance training & legal support
- Fiat & stablecoin order execution
- Assets variety
“Viabanko’s OTC services combine the best of execution, flexibility, and legal precision — tailored for institutions and high-net-worth individuals who demand more from every trade.”
Partners
Viabanko builds with purpose — and partnerships are at the core of that purpose. In this section, you’ll find our trusted legal, financial, and infrastructure allies who help us deliver secure, compliant, and high-volume crypto solutions across jurisdictions. Together, we’re shaping a smarter OTC future.
News
Stay up to date with everything happening
inside and around Viabanko.
From platform launches and regulatory milestones to feature rollouts and industry commentary — this is your source for official updates, first.
First update: Viabanko launches its institutional-grade OTC platform
We're live. Our direct-trade OTC service for crypto assets is now open for verified clients, offering deep liquidity, fast execution, and secure onboarding — across crypto and fiat rails.