The database
A structured record for every counterparty, not a contact list
The value of an OTC database is in the fields nobody bothers to collect. Ours are the ones that determine whether a trade can actually close.
Live book
52 listings from 44 counterparties
Listings are visible to everyone — the counterparty behind each one is what a subscription unlocks. Every record shows the date it was filed, so you judge how current it is before you write to anyone.
Most recent listings
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
20,000 BTC · BTC
USD fiat, escrow both sides, face-to-face at the closing bank
Mandate · Bitcoin & major digital assets
10,000 BTC · BTC
USDT, satoshi first, tranche schedule to completion
Mandate · Bitcoin & major digital assets
Contacts are released to subscribers only.
Anatomy of a record
What subscribers actually receive
Each match is delivered as a structured record plus a direct contact. No re-brokering, no commission, no chain.
- Direct contact for the listing party, with their role stated (principal, mandate or intermediary).
- A compatibility note explaining which of your constraints the record satisfies — and which it does not.
- The date the record was last confirmed, so you know what you are working with.
Sample record
Illustrative- Direction
- Selling
- Market
- Bitcoin & major digital assets
- Instrument
- BTC
- Total size
- 1,200 BTC
- Tranche schedule
- 50 / 100 / 250 ramp
- Settlement
- USDT ERC20
- Sequence
- Coin first, after PoF
- Escrow
- Not required
- Custody
- Self-custodied, signature provided
- Jurisdiction
- UAE
- Party type
- Principal
- Last confirmed
- 4 days ago
Contact details are released to subscribers only.
Screening
Four checks before a listing is published
We screen for completeness and coherence. We are not an auditor and we do not verify assets — that remains your due diligence.
Identified party
A named principal, or an intermediary holding a dated mandate that names them. Forwarded offers with no traceable source are rejected.
Coherent procedure
The settlement sequence must be internally consistent and executable. Listings whose procedure contradicts itself are returned for correction.
Reachable contact
Every record carries the contact the counterparty gave and the date they gave it. We do not re-confirm silently and we do not hide the date: an old record is shown as old rather than dressed up as new.
Proof position
We record what proof the party can produce today — not what they promise to produce after a contract is signed.
What we are not
Clear boundaries, stated up front
- We do not give investment, legal or tax advice.
- We do not trade, take positions, or hold client assets.
- We do not take a commission on any transaction you close.
- We do not guarantee that any listed party will transact.
- We do not verify the existence of listed assets or funds.
What we do
One job, done properly
- Collect structured listings from both sides of the market.
- Screen them for completeness, coherence and reachability.
- Match on procedure, size band, rails and jurisdiction.
- Deliver direct contacts to subscribers, with no chain.
- Retire records that stop being confirmed.