We understand asset protection and privacy which is exactly why people choose to work with us via OTC. With one of the largest networks of buyers and sellers and it is our goal to build solid relationships built on the OCM pilars which are Transaction history, Transparency, Compliance, Regulation and Trust.
Over the Counter Trading takes place off of the open exchanges. We offer deeper liquidity and a private, more personalized service to institutions and high net worth individuals needing to fill large orders that might be too disruptive if placed on open markets at the exchanges. Our OTC transaction process is very simplified. Whether you are a person or business looking to trade blocks of 1 or 20,000 BTC, our OTC desk will provide you with execution and settlement services that are discreet, secure and ultra competitive with same day settlement. We even can help you put your coins to work growing those coins with our additional services such as Crypto AI Trading and Turn Key Bitcoin Mining partnership while helpnig you obtain the proper asset and tax protection so that you keep more of your gains.
Our team of professionals will engage with you to fully understand your liquidity needs, orders and requirements. You can obtain a copy of our OTC Procedures below and as soon as everyone is on the same page, we will have you board, then match your order and either close on your new coins or close on the sale of your coins. Then if its part of the plan, we partner with you and put your coins to trade or use them to acquire BTC MIning machines where we can utilize those new mined coins to further enhance the AI Crypto Trading. We strive to make the OTC process seamless, simple and fast. Bitcoin and Ethereum being the top 2, we do have access to other coins (See our list below) that we can help faciliate trades with. We establish this during the discovery or engagement process. We are here to make this a simple process and where we are your go to OTC for all your large liquidity and coin needs.
As a regulated OTC trade desk you can feel confident that you are in great hands. Many of the private smaller companies that are out there are not licensed nor are they regulated so you have to be careful. We take privacy, compliance and transparency very seriously. It is our goal to build solid relationships built on the pilars of Transaction history, Transparency, Compliance, Regulation and Trust.
If you have a real direct buyer or seller, you can bring them to OCM and we will help facilitate the transactions, liquidate or help them acquire coins and you will always get paid a nice referral fee. We are very competitive in how we compensate our affiliates where they have the ability to earn from all services we provide.
1. Minimum order size is $25,000 or more.
2. Buyer/Seller must follow our regulated OTC Procedures.
3. Eligibility for OTC transactions and other services are subject to KYC/AML and other requirements.
4. Pricing is tiered based on the volume amounts below.
a. $25k-$250k = 2.5%
b. $250k-$1.5m= 1.99%
c. $1.5m+= 1.49%
You register with OCM by clicking Register Button in top right corner of this website and complete the NDA/KYC/AML.
Provide proper documentation to complete and verify your approval of KYC. For larger continous daily deals this may include a satoshi test or POF.
Communicate via Signal Mobile App how much you are buying or selling (continous daily trades require an agreement.)
If seller then you send us coins, we then quote a spot price and wire funds to you, if buyer you wire us funds, we then quote a spot price to you and then we send you your coins.
When you partner with Obsidian Capital Management for your digital asset needs, you get far more than just a single solution company, you get a purpose driven partner. Click the Register Button below to register or if you want to speak to one of our advocates, then Click Schedule A Call button.