Buy, Sell, and Swap large amounts of Cryptocurrency
As little as $25K, up to $250M a week. Our OTC Desk makes it simple to enter the Cryptocurrency market in a big way.
What the desk does
Four services, one relationship. Every trade runs through the same desk.
Trading since 2017
BitWallet, Inc. has operated a cryptocurrency desk out of Houston — through the 2018 downturn, the 2022 contagion, and every cycle since. Most desks trading then are no longer trading.
The company is a Texas corporation, registered with the U.S. Treasury’s Financial Crimes Enforcement Network as a money services business, and files with the SEC under CIK 0001776049.
Registration with FinCEN is a legal requirement for money services businesses. It is not an endorsement, certification, or approval of any business by any government agency, and you should not rely on it alone when choosing a counterparty. Verify any desk directly at msb.fincen.gov before sending funds.
A trader reviews every enquiry personally — no queue, no bot.
- No published minimum. Tell us the size; we tell you if we can fill it.
- A written quote before you commit to anything.
- KYC/AML documentation requirements are the same regardless of size.
AFFILIATED PROJECT
Discover the Future with AXX
BitWallet has always stood for simplicity, trust, and security in digital finance. Now, we’re taking the next step, partnering with AXX, a groundbreaking decentralized ecosystem that merges energy, compute, and crypto into one network.
With AXX, you don’t just store digital assets,
you power a new economy built on real infrastructure, sustainable energy, and transparent governance.
Experience the evolution of blockchain, where digital finance meets real-world impact.
Affiliated project — not operated by BitWallet’s OTC desk.
Assets we trade
A sample of what moves through the desk.
WHAT BITWALLET IS NOT
Plainly, so there is no confusion about what you are dealing with.
- ▸BitWallet is not a bank. Funds are not insured by the FDIC or SIPC.
- ▸BitWallet is not registered with the SEC or FINRA as a broker-dealer or investment adviser.
- ▸Digital assets and transactions are irreversible. You are responsible for your own tax reporting.
Covered by Cointelegraph, Bitcoin Magazine, Bitcoin.com, MarketWatch, Inc. Magazine, and Yahoo Finance.
The Fastest, Simplest Way To
BUY BITCOIN INSTANTLY
Manage Your Cryptocurrency With Ease
