Exchange large volumes of USDC β EUR/USD with no hidden spreads or risk of accounts blocking.
A legal payment gateway with direct withdrawal to your bank account (SEPA/SWIFT) or crypto wallet. We lock in the rate and fees before confirming the deal.
Why classic crypto exchanges and P2Pare unsafe for large deals
Intermediary chains
Typical approach: Transferring assets via crypto exchanges, third-party swappers, and transit banks, losing days.
A single window. Direct bridges between crypto and banks (SEPA/SWIFT) in one operation.
Unpredictable spread
Typical approach: You agree on one price, but actually receive less due to slippage and hidden margin.
Zero slippage. The price is locked before you click 'Confirm'. The amount is final.
Bank account blocks
Typical approach: Banks require documents for months to verify the source of crypto sub-funds.
Thorough AML screening upfront. Funds arrive in your account after passing all reviews, from a licensed financial company.
Dedicated manager
Typical approach: Long waits for platform support, ticket creation, and dealing with chat-bots.
Priority guidance for every deal. Direct communication in your preferred messenger (Telegram, WhatsApp) with no bots.
From registration to funds crediting β just 4 steps
Onboarding & Compliance
Fast verification (KYC/KYB) process. Confirmation of the source of funds.
Contract Signing
Signing an official OTC agreement that locks in working conditions and your details (fiat or crypto).
Rate Fixing
You request a quote. We lock the exact rate and final amount before the deal is confirmed.
Instant Settlement
You confirm the deal. You receive assets directly into your bank account (SEPA/SWIFT) or crypto wallet.
Frequently asked questions about NBCgate OTC
What documents are needed to conduct an operation?
For individuals: passport, proof of address (Utility Bill), and proof of source of funds. For companies: a standard package of constitutional documents, extract from the register of directors and shareholders, company address confirmation, and ownership structure with UBO disclosure.
Are you sure my bank account won't be blocked after the payout?
NBCGate works exclusively with regulated European partners. The payment to your account arrives from a licensed institution as part of a legal asset sale operation. Furthermore, we are ready to provide you with all confirming statements for your bank.
How fast is the transfer to the account or wallet?
- Transfer time depends on the exchange direction:
- If you receive cryptocurrency: After receiving funds, the transfer is made straight to your crypto wallet almost instantly (depends only on the speed of the selected blockchain network).
- If you receive fiat (EUR/USD/GBP): Funds are transferred to your personal or corporate bank account. Timing depends on the payment type (SEPA/SWIFT), operational load, and receiving bank. On average, it's T+1.
What are the conversion limits?
The minimum deal volume is 10,000 USD (or equivalent). Maximum volumes are discussed individually. Leave a request to discuss details with our expert.
What is the transaction fee?
We offer favorable market conditions. The final fee depends on the operation volume and is calculated individually for each client. Leave a request to discuss all specifics with our expert.
Ensure transparency and security for your deals
Leave a request. An NBCGate expert will contact you within 15 minutes to discuss your goals and the fast onboarding process.
Your data is securely protected and not passed to third parties.
