Kamfanoni masu yawan ayyukan baitulmali
Taskokin kamfanoni suna juyawa € 100K+ a wata tsakanin fiat da USDC don sarrafa titin jirgin sama, ajiyar ajiyar kuɗi ko ayyukan kuɗi da yawa.
Teburin OTC na hukuma · Ga kamfanoni masu maimaita girma
Teburin OTC don babban juzu'i tsakanin fiat da USDC
Canje-canje daga € 100,000 a kowane aiki ko € 500,000 / watan na maimaita girma. Matsalolin T+0, samun dama ga masu samar da ruwa da yawa da kuma mai ba da shawara na OTC. Babu musayar gaba, babu littafin odar jama'a, babu zamewa daga zurfin littafi.
Mafi ƙarancin € 100,000 / aiki · T+0 sulhu · Samuwar ƙarƙashin ikon hukuma
OTC · Firm quote 14:32:07.412 CET
Biyu
EUR / USDC
Hanyar
Sell EUR
Na suna
500 000,00 €
Rate
1,0842
Karba
542 100,00 USDC
Settlement
T+0
Tagan yarda 00:01:48
Bayanan fasaha
Mafi ƙarancin kowane aiki €100,000 ko daidai a cikin kowane nau'i-nau'i masu tallafi
Mafi ƙarancin ƙarar ƙara don yanayin da aka fi so € 500,000 / wata
Biyu masu goyan baya EUR/USDC, USD/USDC, MXN/USDC, BRL/USDC, GBP/USDC, USDT/USDC, EUR/USD, EUR/MXN, USD/MXN da sauransu akan bukata
Samfurin kisa Kisa na hukuma tare da samun dama ga masu samar da ruwa da yawa + nasu littafin don matsakaicin tikiti
Zaure T+0 (rana guda) ƙarƙashin madaidaicin yanayi. T+1 don ayyukan da ke buƙatar ƙarin ingantaccen AML
Tagar aiki Litinin-Jumma'a 08:00-20:00 CET don tebur ma'aikata. Ayyuka a wajen taga ta yarjejeniya ta farko
Magana Ƙididdiga mai ƙarfi yana aiki yayin taga da aka yarda (yawanci 60-120 seconds) ko RFQ dangane da aikin
Kudin Spread negotiated case by case by pair, volume and jurisdiction. No additional platform surcharge.
Tsarewar bayan zama Tier-1 da aka tsara a cikin asusun kasuwancin ku na Kunga, tare da warewar kamfanoni
Takardun aiki Tabbatar da ciniki kowane aiki tare da duk bayanan lissafin ku da rahoton haraji
Hukunce-hukuncen da ke da goyan baya Turai (EU+UK), Amurka, Mexico, Brazil, United Arab Emirates. Wasu a karkashin kima-by-case
Yarda da tsari MiCA + AML/CTF + Tabbatar da takunkumi (OFAC, EU, UN) akan kowane aiki
An yarda da ƙayyadaddun shimfidawa, taga ƙididdiga da yanayin sasantawa a rubuce kafin fara aiki. Kalmomin takardar tana nuna ainihin abin da aka amince.
Tsarin aiki na OTC, mataki-mataki
Mataki 1 · 1/5
Neman zance (RFQ)
Kuna tuntuɓi mai ba ku OTC mai ba da shawara (ta hanyar amintaccen taɗi, imel da aka sa hannu ko kira). Kuna nuna nau'i-nau'i, jagorar aiki (saya ko siyarwa), adadin ƙididdiga da alamar gaggawa.
Mai ba ku shawara yana amsawa a cikin daƙiƙa yayin taga aiki.
A kan madadin hukumomi
Kwatanta dangane da sanannun yanayin jama'a Q1 2026 da na al'ada na cibiyoyi na OTC. Sharuɗɗan ƙayyadaddun ya dogara da ƙara, iko da dangantakar kwangila. Kunga OTC baya maye gurbin tebur mai tsafta na crypto don hadaddun ayyukan onchain - yana cika su da haɗaɗɗen layin fiat mai aiki.
Wani nau'in kamfani ne
Kamfanoni na yanar gizo3 masu samun kuɗin shiga yarjejeniya ko kudaden shiga na USDC
Yarjejeniya, dandamali na Web3 ko kamfanoni na asali na crypto tare da samun kudin shiga USDC na wata-wata da ke buƙatar canza sashi zuwa fiat don ayyukan kamfani.
Dillalai, fintechs da kamfanoni masu tsari waɗanda ke buƙatar FX da canjin crypto
Kamfanoni masu lasisi (dillali, EMI, VASP) suna buƙatar ayyukan FX da jujjuyawar crypto-fiat tare da bayar da rahoto wanda ya dace da bukatunsu na ka'idoji.
Masu shigo da kaya/masu fitarwa tare da babban maimaita juzu'i
Kamfanonin kasuwancin waje tare da biyan kuɗi na masu ba da kaya da tarin masu rarraba sama da € 500K/wata daidai da ke amfana daga yaɗuwar shawarwari tare da daidaitattun ƙimar.
Yarda da rahoton kowane aiki
Ayyukan OTC na cibiyoyi suna da ƙayyadaddun buƙatun tsari: rahoton ciniki, ƙarfafa yarda AML/CTF, ingantaccen takwarar KYC/KYB, ƙaƙƙarfan takaddun kwangila. Kunga OTC yana aiki a ƙarƙashin:
Tsarin tsari
MiCA don ayyukan crypto, umarnin AML/CTF na Turai don duk ayyuka, tabbatar da takunkumi na duniya (OFAC, EU, UN, FATF) akan kowane aiki. Ayyukan da aka rubuta kuma sun ba da rahoto ga ƙwararrun hukumomi ta kowace ƙa'idar Turai.
Ƙarfafa KYB don abokan cinikin OTC
Saboda juzu'in da aka sarrafa, KYB don samun damar tebur na OTC ya fi ƙayyadaddun ƙimar kamfani. Ya haɗa da nazarin yanki, masu amfani masu fa'ida, tushen kuɗi, manufofin AML na cikin abokin ciniki da ƙwazo daidai gwargwado.
Tabbatar da ciniki da babban yarjejeniyar aiki
Kafin fara ayyukan OTC, an rattaba hannu kan wata babbar yarjejeniya da ke bayyana ainihin sharuɗɗan dangantakar: rufaffiyar nau'i-nau'i, tagogin aiki, hanyoyin sasantawa, warware takaddama. Kowane aiki na gaba yana aiwatarwa ƙarƙashin wannan tsarin tare da tabbatar da ciniki ɗaya ɗaya.
Takaddun da za a iya saurare don rahoton tsarin ku
Idan an tsara kamfanin ku (dillali, EMI, fintech, VASP), muna ba da takamaiman takaddun da suka dace da buƙatun rahoton mai sarrafa ku. Ciniki ta hanyar ciniki, kowane wata ko ad hoc kamar yadda ake buƙata.
Bayyana rikice-rikice na sha'awa
Muna aiki da gauraye samfurin (kisa na hukuma + littafin kansa don matsakaicin tikiti). Samfurin da ya dace da kowane aiki an rubuta shi a cikin tabbacin ciniki, ba tare da wata shubuha ba game da yanayin takwarorinsu a kowace ciniki.
Takamaiman takaddun ƙa'ida na kamfanin ku ko mai sarrafa ku yana buƙata an yarda da su a cikin babban yarjejeniyar. Don kamfanoni masu tsari (dillalai, EMIs, VASPs), tabbatarwa da mai ba da shawara kafin fara tattaunawar sharuɗɗan.
Tambayoyi akai-akai game da ayyukan OTC
Ta yaya ake tantance yaduwar wa kowane aiki?
Ana yin shawarwarin bazuwar ta shari'ar bisa ga nau'i biyu, ƙarar ra'ayi, jagorar aiki, ikon abokan hulɗa, gaggawa da rashin daidaituwar kasuwa a lokacin faɗar. Ga abokan ciniki tare da maimaita ƙarar, an kafa yanayin tsarin aiki a cikin yarjejeniyar aiki wanda ya shafi ayyuka a cikin sigogin da aka yarda. Babu daidaitaccen ƙimar yada jama'a na OTC.
Kunga yana aiki a matsayin abokin tarayya kai tsaye ko a matsayin wakili?
Samfurin gauraye. Don matsakaicin tikiti da nau'i-nau'i tare da isassun ruwa na ciki, Kunga na iya aiki azaman takwaransa na kai tsaye (babban ciniki). Don manyan ayyuka ko takamaiman nau'i-nau'i, Kunga yana aiki azaman wakili wanda ke aiwatar da ayyukan samar da ruwa da yawa. Samfurin da ya dace da kowane aiki yana rubuce a cikin tabbacin ciniki. Babu shubuhar aiki.
Me zai faru da aikin idan akwai mummunan motsin kasuwa yayin taga yarda?
Ƙididdigar kamfani tana da taga yarda da aka yarda (yawanci 60-120 seconds, daidaitacce ta hanyar sauyin yanayi). A lokacin wannan taga, ƙimar FX da aka ambata tana ɗaure. Idan kun yarda a cikin taga, aikin yana aiwatar da ƙimar da aka yarda ba tare da la'akari da motsin kasuwa na gaba ba. Idan taga ya ƙare, yana buƙatar sabon RFQ.
Shin akwai damar yin aiki a wajen daidaitaccen taga (8:00-20:00 CET)?
Ee, ta yarjejeniya ta farko. Don abokan ciniki tare da buƙatun aiki na 24/7 (yawanci kamfanoni na Web3, musayar, dillalai na duniya), an yarda da takamaiman yanayi tare da tsawaita ɗaukar hoto. Don ayyukan kashe-kashe a wajen taga, tuntuɓi mai ba ku shawara don tabbatar da samuwa.
Wane takarda aka sanya hannu kafin fara aiki?
Bayan an amince da ƙarfafa KYB, babban yarjejeniyar OTC (Yarjejeniyar Kasuwancin Jagora) an rattaba hannu kan ma'anar ma'anar dangantakar: nau'i-nau'i da aka rufe, mafi ƙanƙanta da mafi girman kowane aiki, tagogin aiki, hanyoyin sasantawa, ƙudurin jayayya, sirri, ikon zartarwa. Kowane aiki na gaba yana aiwatarwa ƙarƙashin wannan tsarin tare da tabbatar da ciniki ɗaya ɗaya.
Yaya tsawon lokacin hawan jirgi ke ɗauka daga tattaunawar farko zuwa aiki na farko?
Ya dogara da bayanin martabar abokin ciniki, ikon haɗawa, haɗaɗɗiyar kamfani, yanki da ƙimar ƙima. Ga kamfanoni masu daidaitaccen tsarin kamfani da cikakkun takardu, ana iya kammala aikin a cikin ƙayyadaddun lokaci. Don kamfanoni masu tsari (dillalai, EMIs) ko sifofi masu rikitarwa, yana ɗaukar lokaci mai tsawo saboda takamaiman aiki. Mai ba ku shawara yana ba ku kyakkyawan fata a cikin tattaunawa ta farko.
Teburin OTC don kamfanoni masu girman aiki na hukumomi
Tuntuɓar farko tare da mai ba da shawara na OTC don tattauna ayyukanku, kundin da ake tsammani, nau'i-nau'i na sha'awa da sharuɗɗan da suka dace. Tattaunawar tana ƙarƙashin sirri kuma ba tare da sadaukarwa ba.
Ƙarfafa KYB · Daidaitaccen daidaitawar T+0 · Babban yarjejeniyar aiki kafin fara aiki