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Over-the-counter (OTC) trading provides deeper liquidity and a private, tailored service to fulfil large orders that could be too disruptive if placed on open markets on exchanges.

PALMINA Invest OTC desk (License #FVR000296) provides a personalized service to institutional investors and high net-worth individuals wishing to conduct large orders.
Clients make fiat-to-crypto, crypto-to-crypto, fiat-to-fiat and crypto-to-fiat transactions directly with PALMINA Invest.

We combine the cutting edge technologies, such as smart order routing and low latency connectivities, and an individual approach to the client that results in best possible execution.
Our top priority is our IT solutions and information security. To achieve the lowest possible latency our servers are colocated at crypto exchanges.
We aggregate liquidity from 10 major crypto exchanges to provide the best price for the required volume for our clients.

5 Easy Steps to become a client and make an OTC transaction:

  1. Register and get your Client ID and your Personal trading assistant. Interview might be requested.
  2. Send your order to
  3. Your Trading assistant will contact you to fix the price and make the transaction.
  4. Get digital assets/fiat currency directly to your crypto/bank account.
  5. Get the closing documents for your accountant and bank officer.

If you need assistance with opening a bank account (EUR, USD) or for company formation (Europe, UAE, Asia, Cayman fund), please drop us a line by

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