OTC Trading Frequently Asked Questions (FAQ) Guide

·

What is OTC Trading?

Bybit OTC trading refers to direct transactions between two parties, distinct from exchange-based trading. Participants can negotiate prices and complete transactions outside Bybit's standard trading platform. OTC trading provides an alternative method for cryptocurrency transactions.

This service primarily targets users with substantial account balances and Bybit VIP members.

Who Can Use OTC Trading?

Users who have completed Level 2 KYC verification are eligible to participate.

⚠️ Note: Users with active spot margin trading or institutional borrowing accounts cannot access OTC trading services.

Key Differences Between OTC Trading and Instant Swap

FeatureOTC TradingInstant Swap
Best ForLarge-volume transactionsSmaller conversion amounts
Price AdvantageCompetitive rates for bulk ordersStandard market rates
Liquidity RequirementNo exchange order book dependencyRequires existing liquidity

Supported Tokens in OTC Trading

Currently, OTC trading supports conversions between:

👉 Check upcoming token additions here

Does OTC Support Fiat Currency Trading?

No, OTC trading currently doesn't support fiat currencies. Updates regarding fiat services will be announced separately.

Are There Fees for OTC Trading?

OTC transactions incur zero additional fees.

Account Compatibility

Main accounts and sub-accounts both support OTC trading.

How to Access OTC Trading

Mobile App Instructions

  1. Tap OTC Trading on the homepage
  2. On the OTC interface:

    • Select input/output assets
    • Enter conversion amount
    • Tap ExchangeConfirm

Web Platform Guide

  1. Navigate: TradeOTC Trading
  2. Follow the same asset selection and confirmation process as mobile

🎉 Congratulations! Your assets have been successfully converted.

Important Limitations

FAQ Section

Q: Why would I choose OTC over regular exchange trading?

A: OTC provides better rates for large transactions without affecting market liquidity.

Q: How secure are OTC transactions?

A: All transactions undergo Bybit's standard security protocols with verified counterparties.

Q: Can I cancel an OTC transaction?

A: No, confirmed transactions execute immediately and irreversibly.

Q: When will more tokens be added?

A: 👉 Follow our token updates here

Q: Is there customer support for OTC issues?

A: Yes, contact Bybit's 24/7 support for any OTC-related queries.

Q: What happens if market prices change during OTC negotiation?

A: OTC prices are locked upon mutual agreement, unaffected by subsequent market movements.