What counts as high-volume trading?

Trades over $10,000 equivalent are considered high-volume. Limits and availability vary by activity, region and applicable law; amounts are negotiated between P2P counterparties.

Is there KYC for large trades?

Verification and eligibility depend on the selected live route, activity, payment method, risk controls, provider, and jurisdiction. Escrow and custody depend on a verified funded live route, available signers, and the displayed release, refund, dispute, and recovery terms.

What payment methods work for large amounts?

Bank wire transfers, SEPA, crypto-to-crypto, and cash-in-person are popular for high-volume trades. Sellers specify accepted payment methods.

High-Volume Crypto Trading

The P2P exchange built for whales, market makers, and power traders. Execute $100K+ trades with zero slippage and full counterparty protection. Verification and eligibility depend on the selected live route, activity, payment method, risk controls, provider, and jurisdiction.

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Why power traders choose CoinExchange.Cash

Centralized exchanges freeze accounts, impose trade limits, and require invasive KYC for large volumes. We don't. Trade at any scale with cryptographic security.

Flexible Trade Sizes

Trade sizes depend on your counterparty's offer. You and your trading partner agree on an amount within available liquidity.

OTC-Style Desk

Large trades do not move an order book. Fixed-price P2P offers help avoid slippage on high-volume fills.

Multiple Settlement Options

Supported settlement options where available include wire transfer, SEPA, crypto-to-crypto, and stablecoins. Choose what fits larger trades.

Privacy Considerations at Scale

Wallet-based access does not guarantee eligibility or reduced verification; checks, limits, and availability vary by activity, payment method, risk, connected provider, and jurisdiction. Privacy features are designed to reduce publicly visible linkage.

Dedicated OTC Desk

For larger trades, connect with high-volume trading partners who offer fast settlement where available.

Payment Methods at Scale

Supported payment options where available include bank wire, SEPA, SWIFT, and crypto-to-crypto for high-value transactions.

How high-volume P2P trading works

Create or Accept Offers

Set your price, volume, and payment method. Margin pricing can auto-adjust to market rates for hands-off market making.

Route-Specific Escrow and Custody

Escrow and custody depend on a verified funded live route, available signers, and the displayed release, refund, dispute, and recovery terms.

Funds Release on Confirmation

Once payment is confirmed, crypto releases directly to your wallet according to the escrow rules.

Ready to trade at scale?

Review currently enabled peer-to-peer offers and their exact liquidity, limit, verification, custody, escrow, fee, and settlement terms.

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