Funshell 方貝
Large crypto OTC trades in Hong Kong
Arrange timing, liquidity, quote conditions and information requirements before a larger OTC transaction, then confirm cash and on-chain settlement.
Information for an initial enquiry
- ✓ Specify the asset, buy or sell direction, estimated quantity, network and preferred visit time.
- ✓ Ask about quote validity, fees, cash availability and settlement steps.
- ✓ Do not send identity documents, complete asset records or sensitive credentials in public messages.
Checks after booking
- ✓ Staff explain identity, source-of-funds or source-of-assets and record requirements case by case.
- ✓ A booking does not mean approval, reserved liquidity or a locked price.
- ✓ Do not split trades to avoid checks. Clarify third-party payments and unfamiliar wallet addresses first.
FAQ
Does a booking guarantee settlement or lock the price?
No. It coordinates preparation and timing. Final quote, cash availability and whether the transaction can proceed depend on store confirmation and required checks.
Which documents are always required?
Requirements depend on payment method, circumstances and risk. Ask for the applicable checklist rather than relying on a single amount as an exemption.