Reliable access to digital assets for family offices and asset managers

Our operating processes, policies and people have met the highest standards of a world-class regulator. The strength of our platform security, combined with a strong capital position and risk management framework, has delivered a decade of success for our customers.

• Strong corporate governance and risk controls
• Highly secure platform and responsible management of customer assets. Learn how we keep our client assets safe.
• Deep liquidity and competitive pricing
• 24/7 white-glove customer service

We endeavour to complete the onboarding and verification process within 1 business day, when we receive the necessary documentation. Learn more about the KYC documents requirements.

We offer insurance exclusively to sophisticated and wholesale investors in Australia.

Our OTC service is open to both individuals and corporates looking to buy, sell or trade a large amount of crypto. Our minimum order size is $50,000. However, we do offer some flexibility for smaller market-cap assets.

Instantly deposits AUD via bank transfer, PayPal, debit or credit cards. You can also deposit USD and NZD via SWIFT. Contact our team for more information or view our help page.

We process the withdrawal of AUD in real-time. SWIFT transfers can take 2 or more business days depending on your financial institution.

To view the complete list of deposit, withdrawal, and trading fees as well as volume discounts, visit our fees page.

For OTC trades, the quotes provided are all-inclusive. There are no hidden fees. However, there may be deposit and withdrawal fees depending on the volume and currency you are depositing or withdrawing.

Over-the-counter (OTC) trades are facilitated by our professional trading experts who connect buyers and sellers looking to buy or sell large amounts of crypto. Whereas, exchange trading is where a market order is done through a public order book, where anyone can make smaller trades with instant settlement.

For most crypto traders, trading on a transparent, reliable exchange like Independent Reserve will satisfy all trading needs. However, for large volume block trades ($50,000 and above), executing all at once on an exchange is likely to have a negative impact on the price. This is what’s known as price slippage. OTC trading eliminates this risk.

Get fast all-inclusive quotes and minimise price slippage via our OTC desk.

An OTC desk provides investors looking to make a large transaction with certain benefits such as personalised service, increased privacy, reduced slippage and access to deep liquidity.

You can access our order book 24/7 to enjoy instant settlements.

OTC orders are typically settled within a few hours of the trade being placed. For certain deals, we may need up to one business day. If you have specific requirements for settlement, we are happy to work with you to meet your needs.

All coin pairings found on the Independent Reserve exchange are available through our OTC service. Speak to a relationship manager if you are looking for more information on token-specific pricing.

There are simple and advanced ways to trade on the order book. The different ways to trade on the order book include:

• Market order
• Limit order
• Stop limit order

Automate your trading strategies with AutoTrader or by integrating with our API.