OTC Trading Instructions and Wallet Deposit Addresses


OTC Chat is currently open over Telegram

Over-the-counter (OTC) trading takes place off the exchange. We offer deeper liquidity and a private, more personalized service to high net-worth individuals needing to fill large orders that might be too disruptive if placed on open markets at the exchanges. The OTC chat will provide you with execution and settlement services that are discreet, secure and competitive.

This is how it works:

  • Step 1: Communicate
    Open up a line of communication via telegram chat with @Nighttrader_OTC about your trade.
    It doesn’t have to be long, you can simply say: You: “I would like to buy 10,000 Bitbay.”
    Our Trader: “I can sell you 10,000 Bitbtay at a price of $0,63 USD per Bitbay.”
  • Step 2: Confirm trade
    You choose whether or not you wish to buy at the price offered. If you agree, the trade is confirmed, and the trader will ask for a deposit address where they can send the purchased assets and your email address.
    After confirming the trade, wait for a confirmation of the transaction via email. In this email you’ll find deposit instructions for the cryptocoin/token or bank account, where you will send your funds.
  • Step 3: Complete trade
    Once the Nighttrader receives your funds, our trader will send the assets to the specified wallet address, along with a confirmation email to your inbox, and the trade is complete.
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  • BTC network transfers will be available for trading after 6 network confirmations.
  • Please give us your TXID in chat so we can identify your deposit.
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  • BAY network transfers will be available for trading after 25 network confirmations.
  • Please give us your TXID in chat so we can identify your deposit.
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  • ETH network transfers will be available for trading after 25 network confirmations.
  • Please give us your TXID in chat so we can identify your deposit.
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  • USDT (ERC20) network transfers will be available for trading after 30 network confirmations.
  • Please give us your TXID in chat so we can identify your deposit.
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  • DASH network transfers will be available for trading after 6 network confirmations.
  • Please give us your TXID in chat so we can identify your deposit.
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  • XMR Monero network transfers will be available for trading after 15 network confirmations.
  • Please give us your TXID in chat so we can identify your deposit.
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  • Bitcoin Cash network transfers will be available for trading after 6 network confirmations.
  • Please give us your TXID in chat so we can identify your deposit.
  • USD/EUR/MXN transfers will be available for trading latest after 3 banking business days, depending on the transaction method. (SWIFT, ACH, IBAN, SPEI)
  • We will send you the wire instructions with your OTC order confirmation per email.
  • USD transfers will be available for trading latest after 2 banking business days
  • Please give us the transfer subject in chat so we can identify your deposit.
  • MXN transfers will be available for trading latest after 2 banking business days
  • Please give us the transfer subject in chat so we can identify your deposit.