FinCEN-registered Money Services Business MSB 31000337713933

Online OTC

OTC conversion for onboarded clients.

Luntrixae provides over-the-counter conversion between fiat and digital assets. Access follows compliance review and a written quote.

Coverage

Commonly Quoted Assets

These are the fiat, stablecoins, and major digital assets we most often price after onboarding. Other assets may be reviewed case by case. Availability depends on liquidity, network conditions, and compliance clearance.

USD US Dollar
USDT Tether
USDC USD Coin
BTC Bitcoin
ETH Ethereum
SOL Solana
TRX TRON

Logos identify commonly quoted assets and networks. Coverage is confirmed in each quote.

Settlement networks

Quotes specify the network. Sending on the wrong chain can result in unrecoverable loss. Always wait for written network, address, and memo/tag details before transferring funds.

Bitcoin
Ethereum
TRON
Solana
Polygon

Typical conversion paths

USD in, USDT out
USD in, USDC out
USD in, BTC out
USDT in, USD out
ETH in, USDT out

How OTC conversion works

  1. 01

    Name the pair and size

    Tell us fiat or asset in, asset or fiat out, approximate notional, and which network you intend to use.

  2. 02

    Compliance check

    Onboarded clients still pass transaction-level review: purpose, source of funds, and sanctions screening.

  3. 03

    Firm quote

    You receive a written quote with rate, fees, validity window, and settlement instructions. Funds are not transferred until you accept.

  4. 04

    Settle on the named channel

    Funds are transferred only in accordance with the terms documented in the quote. Our support team confirms receipt and completion by email or phone.

How a request is handled

A typical request names the pair (for example USD to a supported digital asset, or the reverse), the approximate amount, the preferred settlement window, and the entity that will transact. Spreads are confirmed in the quote, not as a standing public rate.

Who this service is for

Businesses and institutions

Companies that need occasional or recurring OTC conversion after KYB, including treasury and operating-flow needs.

Qualified individuals

Individuals who complete KYC and can explain the purpose and source of funds for the requested conversion.

Card funding

Clients who convert into USD can then request a ToB or ToC virtual card against approved funds, subject to a separate card review.

What to include in your first message

  1. Legal name of the individual or entity
  2. Conversion direction and approximate size
  3. Expected timing and any settlement constraints
  4. A brief description of the business purpose