crypto OTC

Does your company hold Bitcoin, USDT or crypto in treasury?
We convert with compliance and the best rate.

Crypto OTC desk for companies — no market impact, full tax documentation and settlement in up to 2 hours.

✓ Settlement in up to 2h

✓ KYC/AML Compliance

✓ USDT · BTC · ETH

✓ No market impact

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who it's for

Which companies benefit from this solution?

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Companies with crypto treasury

Convert to BRL/USD

Companies that have accumulated Bitcoin or USDT in treasury and need to convert to fiat currency safely, with compliance and tax documentation.

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Exchanges

OTC liquidity for large volumes

Exchanges that need OTC liquidity to process large-volume operations without impacting the market price or using their own liquidity.

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Web3 Startups

Convert token raise to fiat

Startups that raised via token (ICO, IDO) and need to convert to BRL or USD for operations without impacting the token market price.

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Mining Companies

Sell mined BTC regularly

Mining companies that need to convert mined Bitcoin on a recurring basis, with a guaranteed OTC price and fast settlement to cover operating costs.

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iGaming

Receive crypto and settle in BRL

iGaming companies that receive from users in crypto and need to regularly convert to BRL with compliance and regulatory documentation.

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Companies receiving USDT from abroad

Crypto-to-BRL exchange

Exporters or service providers that receive payment from abroad in USDT and need to convert to BRL safely.

available products

Crypto OTC services for companies

From spot OTC to cross-border payment via stablecoin — we cover your company's entire crypto operation.

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Main assets

Crypto → Fiat Conversion

We convert BTC, ETH and USDT to BRL or USD via OTC desk, with no market impact and the price agreed before execution.

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Diversification

Fiat → Crypto for Treasury

For companies wanting to allocate part of their treasury in USDT or BTC, we structure the purchase via OTC with full tax documentation.

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Zero slippage

Large-Volume OTC

For volumes above USD 100k, OTC operations guarantee an agreed price without slippage — unlike selling on an exchange where price worsens with volume.

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Cross-border

Cross-border Payment via Stablecoin

We structure international payments via USDT to reduce FX costs and accelerate settlement — an efficient alternative to SWIFT in some cases.

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Regulatory

KYC/AML Compliance & Tax Documentation

Every transaction includes counterparty KYC/AML, transaction note, proof of fund origin and documentation for tax filing.

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Recurring

Recurring Conversion Program

For mining companies and companies with recurring crypto inflows, we set up a periodic conversion program with OTC pricing and a streamlined process.

how it works

From contact to settlement in up to 2 hours

A simple, secure process with complete documentation for your company.

Operation briefing

We gather the volume, asset (BTC/USDT/ETH) and direction of the operation (crypto→fiat or fiat→crypto). No commitment.

OTC quote

We obtain a quote directly from the OTC counterparty, guaranteeing the price before execution — no slippage risk.

KYC & documentation

We perform the KYC/AML process and prepare the necessary tax documentation for your company's compliance.

Execution & settlement

We execute the operation and settle in up to 2 hours — with transfer receipt and documentation for accounting.

why simpplifique

Compliance, speed and the best OTC rate in the market.

We are not an exchange. We are specialized consultants who connect companies to the best OTC counterparties in the market with a full compliance structure.

✓Access to the top OTC desks in the Brazilian market
✓KYC/AML compliance and full tax documentation
✓Settlement in up to 2 hours for qualified operations
✓No market price impact for large volumes
✓Support for BTC, ETH, USDT and major stablecoins
✓Minimum volume from USD 50,000

Request an OTC quote

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FAQ

Frequently asked questions

How to sell Bitcoin in large quantities as a company? ▾

Companies that need to convert large volumes of Bitcoin to BRL should use specialized OTC desks. Selling on an exchange causes slippage and market impact. Via OTC, the operation is negotiated directly with a qualified counterparty, with KYC/AML compliance and complete tax documentation.

What is crypto OTC? ▾

Crypto OTC (Over-the-Counter) is a direct negotiation between buyer and seller, without going through an exchange. It allows converting large volumes of Bitcoin, USDT or ETH without market price impact, with an agreed price, compliance and fast settlement.

How to convert USDT to BRL as a company? ▾

Companies can convert USDT to BRL via OTC desk with tax documentation (transaction note, proof of origin) and KYC/AML compliance. Simpplifique structures the operation within the Brazilian regulatory framework with the best market partners.

Is it legal for a company to hold Bitcoin and USDT in Brazil? ▾

Yes. Since the Crypto Assets Legal Framework (Law 14,478/2022), crypto regulation in Brazil has become clearer. Companies can hold Bitcoin and USDT in treasury but need adequate accounting, tax filing and transaction compliance.

How to receive payment in crypto from abroad? ▾

Brazilian companies can receive payments in USDT or other cryptocurrencies from abroad. The process involves a corporate wallet, FX compliance and subsequent conversion to BRL via OTC desk. Simpplifique structures the entire flow with adequate documentation.

Does your company need to convert crypto to fiat?

We structure crypto OTC operations with compliance, tax documentation and fast settlement for companies of any segment.