What counts as high-volume trading?

Trades over $10,000 equivalent are considered high-volume. CoinExchange has no maximum trade limit — amounts are negotiated between P2P counterparties.

Is there KYC for large trades?

No. CoinExchange requires zero KYC regardless of trade size. All trades are P2P with multisig escrow protection.

How is my large trade protected?

2-of-3 multisig escrow locks the cryptocurrency before payment. For disputes, a platform arbitrator reviews evidence and releases funds to the rightful party.

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

No limits, no KYC, no slippage. Execute large crypto trades with escrow protection and zero restrictions on volume.

Start Trading Whale Trading Guide

Why High-Volume Traders Choose P2P

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

No Trade Limits

No maximum trade size. Trade $100 or $100,000+ in a single transaction — you set the limits with your trading partner.

OTC-Style Desk

Large trades don't move the market. P2P offers at fixed prices mean no slippage on high-volume orders.

Multiple Settlement Options

Wire transfer, SEPA, crypto-to-crypto, stablecoin settlement. Choose what works for institutional-size trades.

Privacy at Scale

No reporting thresholds, no suspicious activity reports. Your large trades are as private as your small ones.

Dedicated OTC Desk

For trades over $50,000, access dedicated high-volume trading partners with proven track records and fast settlement.

Any Payment Method at Scale

Bank wire, SEPA, SWIFT, or crypto-to-crypto. Multiple payment options for high-value transactions.

Mga Madalas Itanong

Gumawa o Tumanggap ng Alok

Itakda ang iyong presyo, volume, at paraan ng pagbabayad. Ang margin pricing ay awtomatikong nag-a-adjust sa market rates.

Pinoprotektahan ng Escrow ang Trade

Ang crypto ay naka-lock sa 2-of-3 multisig escrow. Walang sinumang partido ang makakakuha ng pondo. Available ang arbitrasyon para sa mga dispute.

Inilalabas ang Pondo sa Kumpirmasyon

Kapag nakumpirma na ang bayad, ang crypto ay direktang inililipat sa iyong wallet. Walang withdrawal delay, walang waiting period.

Ready to Trade Large Volumes?

No KYC, no trade limits, no reporting. Just private P2P trading with cryptographic escrow at any scale.

Start Trading Now