OTC
Institutional OTC Settlement for Crypto and FX
Secure, compliant, high-volume OTC execution for regulated institutions, PSPs and financial operations.
Fast USDT–USD/BRL conversion, deep liquidity, and enterprise-grade settlement workflows.
What Is GOWD’s OTC Desk?
Our OTC Desk provides institutional crypto and FX execution, designed for partners that require high-volume liquidity, predictable pricing and regulatory compliance.
We combine automated infrastructure with vetted international partners to deliver:
- Deep, multi-venue liquidity
- Optimized execution and pricing
- Fast settlement (D+0 / D+1)
- Secure treasury and reconciliation flows
- Full transparency and auditability
Ideal for PSPs, exchanges, institutional brokers, and cross-border operators.
Operating Structure by Market
Brazil (Domestic Market)
Domestic operations run on the GOWD Account infrastructure,
leveraging instant BRL processing and highly competitive PIX rails for conversions and settlement.
International Market
Cross-border OTC flows are executed through regulated international partners, providing robust USD/USDT/EUR settlement capabilities, FX validation, and full compliance alignment.
How Our OTC Operations Work
Who Can Use the OTC Desk
We work exclusively with regulated and licensed entities:
• Payment Service Providers (PSPs)
• Exchanges and trading platforms
• FX operators and remittance companies
• Financial institutions
• Corporate treasuries handling international flows
Compliance & Operational Security
Every OTC transaction adheres to the highest financial and regulatory
standards
- KYC/KYB onboarding
- AML monitoring
- Transaction screening
- FX compliance validation
- Complete audit trail
- Segregated operational flows
- Banking-grade security controls
This ensures full transparency, robust risk mitigation, and strict
adherence to regulatory requirements across all operations.
Why Choose GOWD’s OTC Desk
- High-volume execution capacity
- Predictable, competitive institutional pricing
- Deep liquidity across optimized routes
- Fast USD settlement (D+0 or D+1)
- Comprehensive compliance oversight
- Seamless, scalable integration with existing operations
Ready to get started in Latam?
Connect your business to the main payment methods in Brazil and Mexico through a fast, secure, and fully compliant infrastructure. Gain real-time visibility, full operational control, and low technical complexity, all aligned with local regulations and requirements.