Canada Blockchain Group
OTC solution

OTC (Over the counter)
Canada Blockchain Group (CBC) now directly integrated with Canada Blockchain OTC. Our clients can leverage the OTC desk to price and confirm trades before moving funds. Additionally, we’ve honed this process to make it as simple and smooth as possible — our OTC client service teams work together to provide a single point of contact throughout the entire process.

Agency OTC
CB’s OTC is agency-only, and all counterparties must clear our robust KYC and AML policies. As agents acting on our clients’ behalf, we work hard to secure for them the best price in the market. Finally, by standing in the middle of the trades, we preserve anonymity for both counterparties and guarantee settlement.

Vertically Integrated Custody
Our clients were loud and clear that they needed access to instant and anonymous liquidity. We’re pleased to take this first step towards a more vertically-integrated custody service and look forward to adding more features that will make the trading experience as seamless as possible for our clients.



To become a seller on CBG OTC Desk, you need to fill our online form and provide the following information:


Create your Seller profile


Buyers on CBG OTC Desk, needs provide the following information, and fill up our online form:


Create your Buyer profile

Why trade

Liquidity on cryptocurrency exchanges is often low or volatile, thus making it difficult to exchange large amounts when needed. If a large buy or sell order appears on a centralized exchange’s order book, it is unlikely to get filled immediately at the price requested. The order may even be broken up into smaller orders at different prices, an unfavorable phenomenon called price slippage. OTC brokers eliminate slippage and provide liquidity to cryptocurrency markets by matching buyers and sellers through their developed networks at a mutually agreed-upon fixed price.

OTC desks also provide anonymity that is often impossible to achieve on a centralized exchange. For example, if a large buy order of 1,500 BTC were placed on an exchange such as Coinbase, this could alert other traders and move the price of the asset. The anonymity of a large over-the-counter trade prevents such unwanted price movements.

Security &

A high-touch service at every step, from the initial expert consultation all the way through to trade execution, with trade reporting and market insights. We work with you throughout the process to answer all of your questions with the goal being to build a comfortable, long-lasting relationship. Our system is a state-of-art security system and allied to this, we added a new layer of security on the OTC trading, our operation is under total discreet. Your identity as a buyer or seller remains unrevealed. All the transaction carries your CBG OTC alias.

Our process

  1. Sellers and Buyers fill creates a online profile on our system.
  2. Seller provides KYC, CIS, LOI & Proof of Coin – Buyers provides KYC, LOI, CIS, POF, AML.
  3. Seller provides Brokers, Agents, Mandates.
  4. Buyer and seller sign a Purchase Agreement (SPA) & Irrevocable Master Fee Protection Agreement (IMFPA).
  5. Buyer then sends funds to our law department escrow account.
  6. Seller then send BTC to buyer once lawyer confirms with seller that funds have been received.
  7. After confirmation, our law department releases via bank wire to seller the funds.

The process is 100% online, buyer and seller identity are protected and can’t be undisclosed.