Monetrix OTC operates through a dedicated trading desk. Clients submit a request, complete verification, and receive a firm price quote via direct communication. Once the quote is accepted and funds are transferred, the trade is executed and assets are delivered.

OTC services are available for transactions starting from 10,000 CAD (or equivalent in other currencies).

Yes. All clients must complete KYC (individuals) or KYB (businesses) verification before accessing OTC services, in line with regulatory requirements.

Assets are delivered directly to your designated wallet or bank account, depending on the transaction.

No. Monetrix operates a non-custodial model, meaning assets are delivered directly to your wallet and are never held on your behalf.

Yes. OTC clients benefit from personalized support, including a dedicated account manager to assist with execution and settlement.

Yes. Monetrix applies a service fee typically ranging from 1% to 2%, depending on the trade size and volume. Your dedicated account manager will provide detailed pricing and execution terms before confirming the transaction.

Monetrix supports multiple payment methods, including SEPA, SEPA Instant, EFT transfers, Interac e-Transfer, SWIFT, and FPS.
We support transactions in USD, CAD, EUR, and GBP, depending on the trade and settlement requirements.