SurfBlock Premium OTC
WHITE GLOVE OTC TRADING.
FAST AND SEAMLESS.
NEAR-INSTANT SPOT & DERIVATIVE TRADES.
As part of our wider service offering, we’ve recently launched SurfBlock Premium OTC, a service that allows qualified entities to benefit from near-instant spot and derivative trades and collateral management to technology and non-technology businesses globally. We’re operating this OTC service primarily from London and Zug/Zurich, and we’re fast-expanding this offering to a growing share of users internationally.
ELITE PARTNERS.
Thanks to our nearly decade-long presence in the cryptoassets space, split between London, Crypto Valley in Swtizerland, and the United Arab Emirates, SurfBlock has been able to accumulate a long list of trusted partners to support best-in class execution for OTC trades.
We leverage a nearly decade long involvement with Kraken, Binance, OKX, Huobi, and Coinbase in order to benefit from large single-trade volumes unlike the vast majority of new entrants.
In addition, we have worked directly with the Solana, Circle, Ripple, Stellar, Near, Starknet, Aptos, Sui, MultiversX, R3, Bitcoin SV, Bitcoin Cash, Revolut Crypto and Trust Wallet teams, as part of various engagements in the digital assets space.
These are relations that we are now able to leverage in order to service markets globally as part of this multi-chain OTC desk offering. We have our eyes and ears deep within the market at all times.
ELITE CUSTODY AND SECURITY.
The SurfBlock team has successfully worked with partners in digital asset custody such as Fireblocks, Copper, and DFNS, among others, in order to ensure institutional-grade custody for our assets over time across markets.
In addition to being SOC-3 Compliant, SurfBlock also leverages well known and battle-tested companies such as Certik, OtterSec, Imunefy, and other well known on-chain crypto auditors. Participants interfacing with our OTC desk offering can benefit from this extended coverage, and as a team we’re more than happy to make introductions to each of these leading Fintech firms to our own clients during the onboarding process.
ELITE COMPLIANCE, LEGAL, AND REGULATORY COVERAGE.
Our OTC Desk is lucky to count some of the world’s largest and most effective service providers in our ecosystem. Corporates and institutions deserve peace of mind as they engage with us across geographies.
We leverage Societe Generale and Barclays for international banking services, D&A Partners in Paris London and Zug for legal coverage of all contracts in the digital assets space, and Ernst and Young (EY) as well as KPMG for corporate auditing and assurance services.
ELITE MARKET COVERAGE.
The SurfBlock Tech Stack and internal team are able to leverage cutting edge market making, trade execution, and investment insights from Wintermute, Amber Group, Digital Currency Group, Kaiko and Tokeny in Luxembourg, in order to get first-call insights on more than 750+ digital assets, cryptocurrencies, and security tokens, including validator performance in real-time. This enables us to make informed trades and execute large block and high frequency orders at scale according to client demands for our market making efforts. This is the armada we as a team now deploy to support the SurfBlock Premium OTC Offering.