We match Bitcoin buyers and sellers worldwide from sophisticated high net-worth individuals to institutional investors, hedge funds, banks, family offices, royal families,
billionaires and Bitcoin miners.
OTCbid is the OTC (Over-The-Counter) trading or dealing services catered for both small and large Bitcoin investors worldwide.
You can buy or sell your Bitcoin Over-The Counter OTCbid where Bitcoin investors bid for your OTC deals.
OTCbid receives bid offers and bid acceptances from respective buyers and sellers. We match the bid offers and negotiate price quotes, and settle with an agreed transaction procedures.
OTCbid acts as inter-dealer broker ( intermediary ) services that match potential bitcoin buyers and sellers. The service caters for the institutional investors and family offices who are interested in Bitcoin as an asset class. There are many high net-worth individuals and institutional investors who are accumulating Bitcoin (BTC) through the over-the-counter (OTC) market.
The biddings goes for well-priced Bitcoin deals and are less competitive compared to many typical Bitcoin exchange trading platforms.
Our clients are mostly wealthy individuals, royal families, hedge funds, institutional investors, banks, miners and family offices. We also welcome small retail investors coming to OTCbid deals.
Through our professional network of brokers, intermediaries and mandates, we match and process BTC deals from small 10 BTC to well over 300,000 BTC through our strong local and global networks.
OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.
We are not a money transmitter or transfer of funds are operated by banks or financial institutions. We only provide the delivery, communication or network access services used by a money transmitter to support transmission services.
Match BTC Buyers/Sellers Worldwide
We match Bitcoin buyers and sellers worldwide from high net-worth individuals to institutional investors, hedge funds, banks, family offices, royal families, billionaires and Bitcoin miners.
We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.
OTC (over-the-counter) refers to bitcoin trading via a dealer network as opposed to on a centralised exchange platform. OTCbid offers bitcoin brokerage service to facilitate large volume of BTC deals between buyers and sellers. There are strong demand for such services that OTCbid can help people to do big deals, which are very hard to do on typical exchange platforms.
Larger firms and institutional investors are entering the space and make larger orders of Bitcoin e.g. 100K+ BTC. The OTC markets have some advantages over exchanges since they eliminate slippage, improve privacy and have large volume order books.
OTCbid welcomes the short and long chain deals even though we know that long chain deals tend to get longer time to process and more lightly to fall apart towards the end..
We prepare to invest time or sacrifice time (or waste time) on the long chain deals (ie. 1-3 months to process) which tend to get 'lost' in process and holding up by intermediaries through delay/longer process. Both long and short chain deals have no guarantees in closing deals. The commission for long chain deal might not be as good as the short chain deal of 0.5% or $7.1M, but still getting 0.1% or $1.4M worth of bitcoin for each transaction, after sharing with 8 brokers ( worst chain) either on buyer or seller side.
We find ways to "smarten up" the long chain deals through minimizing intermediary involvement, and encouraging direct mandate to mandate communication and complete negotiation process at ease.
About Raymond Chai
Hello to all my awesome friends,
Welcome to OTCbid website. I’m Raymond Chai and I’m the founder of OTCbid.com.
This site is dedicated to bitcoin investors, professional buyers and sellers to browse the site and hopefully make some awesome kick-ass deals with me.
OTCbid provides OTC desk services. We look after investors from small retail investors to high-net-worth individuals, family offices, billionaires, hedge funds, miners and institutional investors.
If you are direct to buyer or sellers or mandates, We like to hear from you. We try to avoid long chain deals. Please, note that if we suspect any joker brokers or fake deals, we won’t respond to your request, just like to avoid time wasting for all of us.
We are generally intermediary dealers. Sometimes, we are direct to mandates, other times, direct to buyers or sellers. We do all deals regardless of intermediary, mandate or direct buyers/sellers, as long as short chains of 3 people max in a team.
All verification process of POF, POC, KYC etc are usually carried out during the procedure stage when lawyer to lawyer, bank to bank or escrow agencies meet together and formally verify buyers and sellers.
Good luck to you all in BTC investment. If you have a real genuine deals with short chain ie 3 people max in your team, please give us all details of btc quantity, price, % discounts, procedures, chain, location etc. If you have a serious match with any of the deals, please feel free to message us on:
If you are newbies or want to learn more about OTC deals regarding to scammers, crypto mainstream adoption or trends in crypto investment, please visit GUIDES page for more info.
Thank you for all of your time and supports and make this site truely awesome, enjoyable, exciting and informative in Bitcoin OTC market.
Global OTC Deals
Credit: OneBarangaroo | Crown Resorts Limited
Honored to meet celebrity Rove McManus, Australian triple Gold Logie award-winning comedian, television and radio presenter, producer and media personality. He was the host of the comedy talk show Rove LA. - 27 March 2018
Great honored to meet Anne-Marie Elias, Chief Disruptor, Policy & Startups from Catalysr. - 15 March 2019
Honored to meet self-made millionaire Fred Schebesta, Co-Founder of Finder.com.au. His next multibillion-dollar business is to create the first Crypto Bank of Australia. He was the winner of Blockchain Australia Entrepreneur of the Year 2019 - 23 July 2019
Great to catch up with Lasanka Perera, Co-Founder and Director of Independent Reserve – The Cryptocurrency Exchange, Sydney - 9 April 2019
I am honored to meet billionaire Andrew Banks from the Shark Tank TV at Shark Edition of Seed Money Sydney. - 8 Aug 2018
Great honored to meet Steve Weston, co-founder and CEO of Volt Bank, which is an Australian consumer neobank, and was the first bank to be issued with a RADI licence by APRA – General Assembly, Sydney - 11 September 2019
Great honored to meet Eric Wilson, Founder and CEO of Xinja Bank, an Australian neobank. Xinja became a fully licensed ADI on 9 September 2019 - 30 October 2019
Past Experience In Day Trading 2017
Day Trading Bitcoin With Altcoins
Our Historical Proven 53 Day Trading Result !
285.2 % Up Bitcoin holding in 53 days ! Or,
5.38 % Up Bitcoin holding in a day ! Or,
37.66 % Up Bitcoin holding in a week !
From Nov /27/2017 : 0.00082 Bitcoin Holding
To Jan /19/2018 : 0.00701 Bitcoin Holding
( Preliminary testing for 53 days trading out of 365 days )
( 701 - 100 deposit - 82 deposit ) / 182 deposit x 100 = 285.2 % Up Bitcoin Holding for 53 days trading
or 5.381% per day ie 5.381% x 365 = 1964% per year
If Invest $8000 (1 Bitcoin) in May 2019 : 1 + (1x285.2 /100x365/53 days) = 20.6 Bitcoin Per Year
( calculated based on 365 trading days per year )