Our OTC Services are targeted at individuals and businesses intending to trade amounts over 150,000 SEK and are designed to educate and minimize risks associated with bitcoin trading.
We also cater to public figures who value privacy. Our services not only support strategic and long-term trading, but also offer the opportunity to realize profits through the sale of bitcoin.
For companies wishing to trade larger amounts, we offer customized OTC services. Contact us to set up a corporate account and benefit from our specialized service.
Our OTC Services
Buy & Sell Trades of Bitcoin
Primarily focused on Bitcoin, but also other cryptocurrencies. Our services extend beyond automated systems and are offered only when transaction amounts exceed SEK 150,000. We provide customized exchange fees that are lower than usual.
Security Training
If desired, we offer training on how to handle cryptocurrencies securely. We provide knowledge not only on secure management but also on how to minimize the risk of criminal activities.
Accounting Training
Training on the implications of owning and trading cryptocurrencies from a tax perspective. We cover how and when these should be reported. Additionally, from a logistical standpoint, we explain what it means to declare your holdings and transactions to authorities, particularly in the context of anti-money laundering regulations.
Here's how it works
Establish Contact with BTCX
If interested, please contact us through the form and we will respond as soon as possible.
ID-Verified Contact
This step varies depending on whether you are a business or an individual.
Wallet Management
BTCX does not offer wallet services. However, we are happy to guide you if you do not have a wallet.
Delivery and Documentation
As we are accountable to the financial regulatory authority, we will require ID and information about where your money/bitcoin comes from.
Agree on Service
Describe what you need help with, and we will explain which service fits your needs and when it can be delivered.
Termination of Relationship
If desired, we can terminate the relationship. We do not store personal data longer than the law requires.
Price and Delivery Method
We will agree on the fees for the service and how the transaction will be conducted.
Erase Digital Traces
After delivery, we erase all communication... except for the information required by authorities, for both us and you.
Your Guide to Safe Bitcoin Trading
Trading Bitcoin can entail risks if done carelessly. At BTCX, we have extensive experience, maintain contact with regulatory authorities, and assist you in trading and managing Bitcoin in a professional manner to minimize the risk of problems and dangers.
Examples of Problems in Bitcoin Trading:
Handling Bitcoin is like stacking gold at home, where a slip of paper with cryptic words can represent millions. Criminals understand how Bitcoin works, and carelessness can put you on their radar.
Need guidance? Contact our OTC department via email for assistance with safe and smooth Bitcoin trading.
