Beginner's guide

What are OTC and P2P

OTC and P2P are two ways to trade cryptocurrencies outside an exchange’s open market. OTC is the trading desk for large volumes, with a fixed price agreed directly. P2P is direct trading between two people. Each has its use and its precautions.

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OTC and P2P cryptocurrency trading
Concept

In one sentence

In an exchange’s open market, you buy and sell at the current price. But there are other ways: OTC, a desk for large volumes, and P2P, direct trading between people.

They’re two English acronyms: OTC comes from over-the-counter and P2P from peer-to-peer. They serve different situations, and P2P requires more attention to security.

What is OTC?

The trading desk for those who move larger amounts.


Trading desk

A team negotiates directly with you, without going through the open market order book.

Large volumes

It’s recommended for buying or selling large amounts at once, with the price agreed on the spot.

Dedicated support

Because it involves larger amounts, it usually offers close, personalized assistance.

Two different paths

OTC and P2P solve different needs, and each requires a type of care.

VolumeOTC is designed to trade larger amounts at once.
PeopleP2P is direct trading between two users.
CautionP2P between people requires more attention to avoid scams.

What is P2P?

Direct trading, person to person.


Directly between people

Two people arrange the purchase and sale of crypto between themselves, without the open market in between.

You agree on the terms

Price, payment method, and amount are agreed between the parties, with more flexibility.

Higher scam risk

Without an intermediary protecting the transaction, there is a risk of default and fraud. You must be very cautious.

Comparison

OTC or P2P: which to use?

OTC. For large volumes, with a fixed price and dedicated support.

P2P. To trade directly with another person, with more flexibility.

Open market. The exchange environment is usually the simplest and most protected for day-to-day use.

In P2P, pay extra attention. Scams are more common when there is no trustworthy intermediary.

OTC and security at Brasil Bitcoin

Brasil Bitcoin has an OTC desk for those who trade larger volumes, with dedicated support and within regulation. For day-to-day use, buying through the app is simple and protected.

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App-protected purchase

Trade without the risks of buying directly from unknown people.

OTC desk

Dedicated team to negotiate larger volumes.

Custody and security

Own infrastructure and operations within Brazilian regulation.

Human support

Count on support to answer questions before trading.

How to trade safely

At Brasil Bitcoin, from sign-up to your first purchase in a few steps.

1

Open your account

Complete identity verification.

2

Deposit in reais

Use Pix, directly through the app.

3

Choose how to trade

Buy through the app or talk to the OTC desk for larger volumes.

4

Track on your phone

Never share access to your account.

Frequently asked questions

Trade crypto safely

Open your account and start with an amount that makes sense for you.

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OTCDedicated desk
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