<aside> 👋🏾 This summary has been compiled by Yohan from GG Capital. We are a research and consulting firm that prioritizes in onboarding new entities into the crypto industry by informing institutional and individual clients on best practices and creating simplified strategies for funds entering the space.

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Full PDF:

Crypto OTC Desks.pdf

Comparing OTC Options

Introduction

The following summary covers:

Each of these choices would provide a secure form of exchange for the fund by matching a seller with their current buying methods and allowing for setting up any desired buying schedule with required escrow services.

My primary recommendation is for me to begin as a point of contact for the hedge fund's desired purchasing methods at the following platforms:

  1. Cumberland Trading
  2. Wintermute
  3. Kraken OTC

Working with OTC Desks

Similar to traditional finance, Over-the-Counter (OTC) deals are very common within crypto and allow for a simplified format of exchange compared to peer-to-peer transactions.

These desks or trading firms either match buyers with sellers through their exchange or fill any size orders through their own liquidity pool.