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MultiBank.io App

The fastest way to buy crypto

MultiBank.io OTC

A Legacy of Precision and Performance

At MultiBank.io, we are proud to introduce our OTC Trading Service, designed to revolutionize your trading experience. Here's why you should choose MultiBank.io for all your OTC trading needs.


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How it works - Simple and Efficient


Get in Touch

Get in Touch with Us

Register your interest, and our dedicated team will promptly reach out to you.


Verification and Agreement

Verification and Agreement

Before embarking on OTC trading, complete the necessary verification process and sign the OTC agreement.


Communicate and Excute

Communicate and Execute

Share your trade request with our OTC Trading Service Team and watch as you receive competitive quotes for swift execution

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Unlock the world of seamless large-scale trading

Our OTC Trading Service ensures a smooth and efficient experience for executing substantial trades. Contact us today to explore new opportunities in the world of digital assets.

Requirements to Get Started


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A minimum transaction amount of USD $250,000.

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Completion of the OTC agreement.

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Successful verification to enable OTC trading.

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Prefund your account with either Crypto (for sell orders) or FIAT (for buy orders).

Seamless FIAT
onramps and offramps

Indulge in a smooth experience when depositing or withdrawing FIAT from and to your bank account, with the help of our banking partners that support AED, EUR and USD. Take advantage of the hassle free settlement of your trades in a quick and efficient manner, all within hours and with zero Fees on deposits and withdrawals.


Seamless Fiat
Seamless Fiat
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Tightest Spreads and competitive pricing

Benefit from highly competitive pricing with fixed rates, without the burden of additional transaction fees and slippage. Your trades remain cost-effective, reflecting our commitment to your financial success.


Tightest Spreads
Tightest Spreads
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White Glove Service, Every Step of the Way

Our "White glove" service includes dedicated account managers available 24/7, ensuring immediate assistance for any transaction or query. Clients can expect expedited onboarding, seamless OTC trading experiences, and access to deep liquidity pools. Security and privacy are paramount, with customized security protocols and discreet handling of transactions.


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White Glove
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Large Trades, Effortlessly Executed

Benefit from highly competitive pricing with fixed rates, without the burden of additional transaction fees and slippage. Your trades remain cost-effective, reflecting our commitment to your financial success.


Portfolio Growth
Portfolio Growth
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Trust and regulation

At MultiBank.io, the cryptocurrency exchange arm of The MultiBank Group established in 2005 we are the most regulated financial broker globally, holding an impressive 12+ regulated licenses across various jurisdictions. All investments are secure under the watchful eye of 10 financial regulators worldwide, including ASIC, BAFIN, FMA, and more.


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Regulations 1
Regulations 1

Register Interest

Required fields have an asterisk:*

Example: AED-USDT
Minimum amount equivalent to 100,000$+
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