Every record carries its date
The buyers and sellers for what you are working.
Screened counterparties across crypto, energy, metals and bank instruments — with their direct contact, matched on the settlement procedure you can actually run. No chain, no commission.
On the book right now
- Selling
200 BTC · BTC
Contact lockedPrincipal · 16 June 2024
Contact locked - Selling
500,000 BTC · BTC
Contact lockedBroker · 15 June 2024
Contact locked - Selling
200 BTC · BTC
Contact lockedBroker · 10 June 2024
Contact locked
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No account, no card. We ask for your email at the last step, once your listing is written.
- Listings in the database
- 52
- Distinct counterparties
- 44
- Mandates and principals
- 25
- Listing review time
- < 24h
Live
What is on the book right now
Every listing below was submitted and screened in the last few days. Subscribers see the counterparty behind each one, and receive new ones daily.
Latest listings in the database
52 listings · 44 counterparties
200 BTC · BTC
USDT, escrow holds the coins, bank custody accepted, A-to-B test
Principal · Bitcoin & major digital assets
500,000 BTC · BTC
USD fiat, no escrow, satoshi proof, bank-account procedure
Broker · Bitcoin & major digital assets
200 BTC · BTC
USD fiat, face-to-face at the closing bank, full KYC/KYB
Broker · Bitcoin & major digital assets
12,000 BTC · BTC
USDT, satoshi proof, signatory on a call before any tranche
Mandate · Bitcoin & major digital assets
Contacts are released to subscribers only.
How it works
Three steps between a mandate and a matched counterparty
The database is not a directory you browse. It is a matching layer: you submit a structured brief, we return the records that can actually transact with you.
01
Tell us what you are working
Asset, size, direction, settlement rails and the procedure you can actually run. Five minutes, one form.
02
We screen the listing
Every submission is checked for a named principal or a dated mandate, a coherent procedure, and a reachable contact. Incomplete listings are not published.
03
You get matched counterparties
Subscribers receive counterparties whose direction, size band and settlement procedure are compatible with theirs — not a directory dump.
Coverage
Markets we hold counterparties in
Each market has its own intake fields, because a crude cargo and a BTC block do not fail for the same reasons.
Bitcoin & major digital assets
Block trades in BTC, ETH and large-cap tokens between principals, with settlement in USDT, USDC or fiat.
10 – 5,000 BTC equivalent
Stablecoin liquidity & rails
Fiat on/off ramps and cross-chain conversion for treasury-scale stablecoin flows.
$1m – $250m
Crude oil & refined products
Spot cargoes and term contracts from mandated sellers, with standard CIF/FOB procedures.
50,000 – 2,000,000 bbl / month
LNG & LPG
Term supply and spot cargoes, matched between allocation holders and end buyers.
1 – 24 cargoes / year
Gold & precious metals
Refinery-backed and mine-origin allocations with LBMA-compliant assay and delivery.
50 kg – 5 t / month
MTN & bank instruments
Medium-term notes, bank guarantees and standby letters of credit between qualified principals only.
€10m – €500m
Why this database
Most OTC introductions fail for reasons a form could have caught.
Procedure-level matching
Listings record the settlement sequence, tranche schedule and banking corridor. Introductions that fail on the second call are the ones we are built to remove.
Screened, not scraped
No harvested contact lists. Each record comes from a submitted listing, is reviewed by a human, and is re-confirmed or retired on a weekly cycle.
Multi-asset by design
The same intake structure covers digital assets, energy cargoes, metals and bank instruments — because the counterparties overlap more than the markets do.
No advisory, no conflicts
We do not trade, take positions, or earn a commission on your deal. Our only revenue is the subscription, which keeps the incentive on data quality.
Insights
Field notes on OTC procedure and market structure
OTC desk or exchange: when a block trade is the right call
Slippage, signalling and settlement risk trade off differently above a certain size. Where that line sits, and how to work out your own.
14 Apr 2025 · 5 min
Settlement & custodyProof of funds and proof of control: what to ask for, and what to accept
The two evidence types are not interchangeable, and most of what circulates as proof is neither. A short list of what actually stands up.
20 Jan 2025 · 5 min
OTC proceduresHow to find a genuine OTC crypto buyer — and spot the ones who are not
Most parties presenting themselves as buyers are three links down a broker chain. Four questions separate the real ones in under ten minutes.
4 Nov 2024 · 6 min
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Three minutes, no account, no card. Your listing goes in front of subscribers working the other side of your trade.
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Or get the whole book, with new leads daily
Direct contacts for every compatible counterparty, billed weekly. No commission on anything you close.