Store & ServicePublished 2026-04-295 min read

Central OTC Desk: Private Service for Institutions and HNW Clients

Funshell's Central OTC desk handles HK$1M+ crypto trades — KYC, pricing, settlement and compliance reporting.

Last updated: 2026-04-29

Central OTC Desk: Private Service for Institutions and HNW Clients

Who it serves

  • Institutions: funds, family offices, listed-company treasuries.
  • HNW individuals: HK$1M+ tickets.
  • Cross-border firms: settlement and offshore receivables.

Three advantages

1. Privacy

Central tower, dedicated floor, no street frontage; meeting rooms are recording-free.

2. Liquidity

Plugged into global top market makers and exchange depth — BTC HK$10M / BTC HK$50M live quotes.

3. Compliance

  • KYC + EDD tailored for individuals / entities.
  • KYT chain analysis on counterparty addresses.
  • Trade Confirmation + Settlement Statement on every trade.

Process

See OTC block trade workflow.

Settlement rails

  • Bank-to-bank: HSBC / Standard Chartered / DBS / CITIC International.
  • FPS: best for < HK$5M.
  • On-chain: BTC、ETH, BTC, ETH.

Booking

Arrange via contact-us. Walk-ins not accepted — phone KYC and background checks happen first.

Cash is not accepted in the Central meeting room — please visit Mong Kok or Causeway Bay for cash settlement.

This article is for informational purposes only and does not constitute investment advice. Trade at your own risk.
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