INR ₹ 1 0%
ETH ₹ 349840.5 -2.456%
BNB ₹ 100012.1127 -0.065%
LTC ₹ 8561.421045 -5.484%
USDT ₹ 92.04795 1.394%
BTC ₹ 9969598.995 -1.723%
XRP ₹ 228.1348995 -4.404%
TRX ₹ 27.111885 -0.538%
DOT ₹ 265.83099 -5.406%
ADA ₹ 56.21568 -2.754%
BCH ₹ 49977.645 -0.002%
USDC ₹ 91.405755 0.952%
DOGE ₹ 16.8130768 -3.147%
UNI ₹ 542.698995 -11.725%
LINK ₹ 1570.5777556 -4.033%
XLM ₹ 27.65559 -3.366%
THETA ₹ 45.217965 -8.03%
FIL ₹ 136.803615 -8.796%
VET ₹ 1.4545244 -4.805%
SOL ₹ 17188.437504 -3.412%
CAKE ₹ 223.7352 -3.074%
A ₹ 24.25037589 -6.31%
NEO ₹ 459.27326 -5.312%
IOTA ₹ 12.4882965 -5.594%
AAVE ₹ 20150.1294 -4.116%
ATOM ₹ 271.35 -4.341%
ETC ₹ 1441.65843 -3.548%
ALGO ₹ 16.27296 -1.987%
XEM ₹ 0.11924325 0.466%
DASH ₹ 4019.582853 -7.712%

OTC Desk Trading
SunCrypto India

Elite OTC Desk trading with personalized care for HNI and Institutions.

Monthly Volume

₹120 Cr

Available Assets

10+

OTC Clients

50+

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How OTC Desk Trading Works?

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Register and Onboard

Register now by clicking the icon above, and a dedicated SunCrypto OTC Desk manager will get in touch with you for onboarding.

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Inquiry and Fund Deposit

Request a quote and lock the price — then deposit INR to seamlessly execute large-volume orders on SunCrypto.

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Trade Settlement

Our OTC Desk handles trade settlement with strict adherence to compliance standards and offers withdrawal options post-trade.

Why Choose SunCrypto For OTC Desk Trade?

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Dedicated RM

Direct support from OTC Desk Manager.

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Instant Settlement

High volume trade settlement within 15 minutes.

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Crypto Withdrawal

Multi-chain crypto withdrawals available.

Benefits of OTC Desk Trading

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Privacy for Big Trades

Trade large crypto amounts discreetly, away from public eyes.

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Better Prices, Less Slippage

Get the exact price you want on big trades, every time.

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Deep Liquidity

Access vast crypto liquidity for seamless large-volume transactions.

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Personalized Support

Your dedicated manager for tailored trading assistance.

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Terms and Conditions

The minimum order size for using our OTC Desk is set at 10,000 USDT or ₹8,50,000 (whichever is lesser). This ensures that the platform is primarily designed to cater to traders looking to execute larger trades.

Eligibility for using Liquidity Service is subject to compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. This is to ensure the security and integrity of the trading platform and protect all parties involved.

For order execution, if the agreed-upon price falls within 0.2% of the bid–ask spread, the order will be processed using the order book. However, if the price is outside of this boundary, we employ specialized swaps designed for Liquidity Services. This flexibility ensures that even in volatile markets, trades can be executed efficiently.

For transactions exceeding 1,00,000 USDT in the USDT/INR pair, as well as for all BTC/INR and ETH/INR deals, we employ specialized swaps for Liquidity Services. This approach ensures that even substantial trades are handled securely and efficiently, maintaining a high level of service quality.

FAQs

Frequently Asked Questions

Got Doubts? Our FAQs Have All the Answers You Need!

  • Is OTC Trading in Crypto Legal in India?

    Yes, OTC (Over-the-Counter) crypto trading is legal in India, but it's not regulated by a specific crypto law yet. This means you can legally buy and sell crypto via OTC desks, as long as all transactions comply with existing financial regulations, such as KYC (Know Your Customer), AML (Anti-Money Laundering), and taxation norms.

  • What is SunCrypto's OTC Desk?

    SunCrypto's OTC Desk handles direct buy or sell orders for large crypto trades, happening outside the regular exchange order book. Unlike P2P, all deposits and withdrawals for these transactions occur directly through your SunCrypto wallet, offering a personalized and efficient way for institutional crypto investing.

  • How do I deposit INR for OTC Desk trading on SunCrypto?

    Once your OTC Desk trading quote is confirmed, you can deposit INR through the SunCrypto trading platform. For amounts under ₹50,00,000, use Instant Netbanking (IMPS/RTGS/NEFT) for quick deposits.

  • How do I withdraw crypto from SunCrypto after an OTC Desk trade?

    After an OTC Desk trade, create a crypto withdrawal request from your SunCrypto account. Then, inform your dedicated OTC Desk manager on your personalized group, and they will prioritize the processing of your crypto withdrawal.

  • Are there any trading fees for OTC Desk trading on SunCrypto?

    Yes, for OTC Desk trading on SunCrypto, a minimal trading fee of 0.1% + 18% GST over fees applies to both buying and selling of cryptocurrencies based on the total transaction amount.

  • Is TDS applicable on OTC crypto sell orders in India?

    Yes, for all sell orders on SunCrypto's OTC Desk, a 1% TDS (Tax Deducted at Source) is applicable on the Order Value, in line with crypto tax in India regulations.

  • How does OTC Desk trading differ from regular exchange trading for large crypto trades?

    OTC Desk trading on SunCrypto provides a direct, private negotiation for large crypto trades outside the public order book. This differs from regular exchange trading where large orders can cause significant price movements (slippage) due to public visibility.