VDA → Fiat
Convert supported virtual digital assets into INR following onboarding, payment verification and compliance approval.
AVENOR OTC DESK
Institutional crypto trades.
Executed with control.
Relationship-driven VDA execution for approved clients seeking dedicated pricing, institutional liquidity and a controlled settlement experience.
● DESK RFQINDICATIVE
Request liquidity
BuySellVDA → VDA
BTC Bitcoin
₹ 5,00,00,000 INR
Subject to onboarding & compliance RFQ
Indicative only. Final terms depend on client onboarding, compliance approval, asset availability, liquidity and settlement conditions.
OTC EXECUTIONVDA → FIATFIAT → VDAVDA → VDAINSTITUTIONAL LIQUIDITYCONTROLLED SETTLEMENT
01 / HOW OTC DESK TRADING WORKS
A direct execution model for larger transactions.
OTC means the client deals directly with the desk instead of placing an order into a public exchange order book.
Avenor provides a quote for the requested asset, quantity, price and fee, then executes and coordinates settlement after the required compliance checks.
01
ONBOARD
KYC/KYB, beneficial ownership, risk rating, verified bank account and approved wallet.
02
REQUEST QUOTE
Share asset, amount and settlement requirements. The desk assesses liquidity and pricing.
03
COMPLIANCE GATE
AML/CFT/CPF, sanctions/PEP screening, transaction monitoring and wallet screening.
04
EXECUTE & SETTLE
Approved fiat and VDA settlement flows are coordinated through the relevant rails.
05
RECONCILE
Trade ID, payment reference, ledger records and blockchain transaction are matched.
02 / OTC SERVICES
One desk for multiple VDA flows.
All supported assets, counterparties, limits and settlement methods remain subject to Avenor's risk policy and applicable law.
Fiat → VDA
Convert INR into supported VDAs through verified payment and controlled settlement workflows.
VDA → VDA
Exchange one supported virtual digital asset for another through relationship-driven execution.
Institutional OTC
Higher-value transactions for approved HNIs, corporates, professional traders and institutional counterparties.
03 / WHY USE AN OTC DESK
Built for certainty, privacy and control.
For larger transactions, a relationship-driven desk can provide a more controlled execution experience than sending a large order directly into a public order book.
Dedicated Relationship
Work directly with an OTC desk team rather than navigating a standard retail trading flow.
Price Discovery
Request a transaction-specific quote based on asset, amount, liquidity and market conditions.
Liquidity Access
Liquidity may be sourced through approved institutional counterparties, exchanges or market makers.
Reduced Market Impact
Relationship-based execution can help avoid unnecessarily exposing a large order to a public order book.
AV
04 / COMPLIANCE FOUNDATION
Compliance is part of the transaction.
Avenor's OTC model is designed around controlled onboarding, transaction monitoring and auditable settlement.
✓Customer due diligence — KYC/KYB, beneficial ownership and risk classification.
✓Sanctions & PEP screening — screening and escalation controls.
✓Funds controls — source-of-funds/source-of-wealth review where required.
✓Blockchain analytics — wallet screening and transaction-risk indicators.
✓Governance & records — documented controls, reconciliation and audit trails.
Avenor is represented as registered with FIU-IND as a VDA Reporting Entity. This website does not constitute a legal or regulatory authorization for any particular transaction or jurisdiction.
05 / BANKING & SETTLEMENT INFRASTRUCTURE
Banking is part of the control architecture.
Large-value INR settlement requires reliable payment rails, clear payer identification, transaction references and rapid reconciliation.
High-Value Payments
Approved NEFT/RTGS capability and scalable payment workflows, subject to banking approvals.
API Connectivity
Payment initiation, balances, transaction status, notifications and reconciliation where available.
Maker-Checker
Dual-approval controls for outgoing payments and operational segregation of duties.
Reconciliation
Bank ledger, trade ID, invoice/statement and blockchain transaction can be matched and retained.
06 / REQUEST AN OTC QUOTE
Tell our desk what you need to execute.
Submit an initial transaction enquiry. Avenor will review the client profile, liquidity, compliance requirements and settlement conditions before providing executable terms.
AVENOR WEALTH AND TECHNOLOGY PRIVATE LIMITED
PAN: ABGCA5333C
2nd Floor, House no -78, Manimugdha Nagar, Sixmile, Guwahati, Pin - 781022
07 / FREQUENTLY ASKED QUESTIONS
An OTC transaction is a direct transaction negotiated with a desk rather than being placed as a standard public order-book trade. Avenor's model is designed for approved clients and larger-value transactions.
The desk is intended for approved customers and counterparties, including HNIs, corporates, professional traders and institutional participants, subject to onboarding and compliance requirements.
The proposed scope includes VDA → fiat, fiat → VDA, VDA → VDA and institutional OTC execution. Supported assets, limits, counterparties and settlement methods remain subject to risk policy and applicable law.
The client submits an RFQ with the requested asset and amount. Avenor assesses pricing, spread, fees, liquidity and quote validity. Execution occurs only after the applicable compliance and settlement conditions are satisfied.
No. Digital assets are volatile and carry market, liquidity, counterparty, operational and regulatory risks. An OTC workflow can improve execution control, but it does not remove investment or transaction risk.