Why OTC for Large Purchases?
Fixed Pricing
Agree on a locked-in price
before the trade executes.
No Slippage
Large orders do not move the market price against you.
Privacy
Transactions are not publicly visible
on exchange order books.
Direct Delivery
Bitcoin is sent directly
to your specified wallet address.
OTC trading is designed for
high-net-worth individuals, businesses, and institutions
purchasing large amounts of Bitcoin.
How Bitcoin OTC Works in Canada
1
Contact 1Bitcoin.ca
via help@1bitcoin.ca or by phone
2
Confirm the amount
you want to purchase
3
Receive a locked-in quote
before execution
4
Send funds
via bank wire or large Interac e-Transfer
5
Receive Bitcoin directly
in your wallet
Minimum for OTC pricing:
$50,000 CAD
Larger transactions may qualify
for improved pricing and execution.
OTC vs Regular Purchase
|
Regular Purchase |
OTC |
| Best for |
Under $50K |
$50K+ |
| Price |
Market rate + fee |
Negotiated fixed rate |
| Slippage risk |
Possible on large orders |
None |
| Process |
Self-serve online |
Direct with our team |
FINTRAC and Large Purchases
All purchases above
$10,000 CAD
require enhanced due diligence
under Canadian FINTRAC regulations.
You may be required to provide:
- Source of funds documentation
- Proof of accredited investor status (institutional amounts)
This is standard compliance
required under Canadian law.
1Bitcoin.ca is
FINTRAC Registered (M21226416)
and follows Canadian compliance standards
for large Bitcoin transactions.
Contact Us for OTC Pricing →
FINTRAC Registered | Non-Custodial | Bitcoin-Only |
20,000+ Canadians | Since 2020
See also:
Buy Bitcoin in Canada
|
Large Bitcoin Purchases Canada
|
Bitcoin for Businesses Canada