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OTC Desks

OTC crypto trading platform for institutional markets

Alphapoint helps institutions run OTC crypto trading across counterparties and venues with controlled pricing, block execution, exposure oversight, and settlement workflows built for regulated markets.

Chivo
Wenia
Coinext
Grupo Bancolombia
Ndax
The Royal Mint
Xspring Digital
CME group
Smart Valor
Whitebit

THE MARKET

OTC crypto trading requires more than liquidity

  • Manage negotiated pricing and large block execution
  • Monitor counterparty exposure and settlement risk
  • Coordinate trade approvals and operational workflows
  • Maintain clear audit trails across desk activity
  • Integrate post-trade reconciliation within treasury systems

    • OTC crypto desks sit where pricing, size, and counterparty risk intersect. Execution must stay controlled, auditable, and aligned with capital and compliance.

    OTC infrastructure for controlled execution and exposure oversight.

    ALPHAPOINT SOLUTION

    Core capabilities

      Trade execution & pricing control
    • Support for negotiated and RFQ workflows
    • Configurable pricing and approval logic
    • Separation of execution and operational permissions
      Counterparty & exposure management
    • Real-time visibility into balances and exposure
    • Defined limits across counterparties
    • Structured trade confirmation and settlement workflows
      Operational discipline
    • Integrated audit logging across desk activity
    • Policy-aligned approval workflows
    • Reporting aligned with institutional standards

    OTC Trade Settlement & Treasury

    Connect OTC settlement with treasury controls, reconciliation, and visibility across on and off-chain balances.

    1

    Clear post-trade settlement workflows

    2

    Visibility into on-chain and off-chain balances

    3

    Integration with treasury and reconciliation systems

    Built for

    Institutional trading firms

    Execute large transactions with structured exposure controls.

    Prime brokers

    Manage negotiated liquidity access across counterparties.

    Banks and financial institutions

    Operate regulated OTC activity with defined approval frameworks.

    Market makers

    Coordinate block liquidity with disciplined settlement processes.

    Digital asset exchanges

    Extend exchange infrastructure into structured block trading.

    “At Ndax, we are committed to higher standards for the security and safety of customers’ information and assets. Ndax is one of the only platforms globally that have achieved a SOC 2 certification. We cater mostly to high net worth individuals, traders, and institutions, which is where we are seeing the most interest.”
    Bilal Hammoud
    President and CEO, Ndax

    Built for regulated environments

    Role-based permissions

    Policy enforcement

    Audit trails and reporting

    Institutional security posture

    SOC 2

    SOC

    Scale OTC crypto trading with institutional infrastructure

    Embed OTC trading, custody, and settlement in a governed framework built for scale.