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OTC Desk

Trade with us

Large digital asset trade orders above $50,000
with a private and personalized service.

Get started

OTC Desk

Trade with us

Large digital asset trade orders above $50,000 with a private and personalized service.

Get started

Submit Form

Complete our contact form and schedule a  (video/phone meeting) or phone call) with our VIP Afrex trade desk. 

Plan trade

Chat securely with our trade desk to confirm the asset, lot size and price of your digital asset trade.

Get verified

Create an Afrex account and successfully complete our KYC or KYB verification procedure for your OTC trade, complete the onboarding process.

Trade

After receiving your funds through Local, Wire, or SWIFT transfer, our VIP trade manager verifies your wallet address (KYT) and sends the digital asset equivalent to your chosen external wallet address. A confirmation email will be sent to you.
Please note: We verify your wallet’s validity by sending a $10 amount before transferring the full asset amount. 

Our service includes

Round-the-Clock Service

Reach out to your dedicated Afrex VIP trade manager anytime and make sizable orders directly through phone or video calls.

Clear Charges with No Secrets

Our fees are upfront and honest, leaving no room for hidden costs.

0% Price Difference And Fees Based on Asset Liquidity

Indeed fantastic! No spreads to worry about, The handling fee varies depending on the digital asset’s liquidity and the volume of your buy/sell transaction.

Competitive and Secure Pricing

We ensure secure purchases by connecting you directly with institutional providers, cutting out any middlemen.

Onboarding submission guidelines

Onboarding submission guidelines

Submission Guidelines
  • The form must be completed in English.
  • If you are submitting a document in a foreign-language (non-English), please also submit a corresponding version translated into English. An option to submit the English-language versions will be presented at the end of the form.
  • A colour copy of your passport is required.
Required Information
Personal / employment information
  • Basic information (name, DOB, nationality, contact information).
  • Kenyan residence : KRA Pin certificate, National ID, where applicable
  • Employment / source of funds information.
  •  If the source of funds is an ICO, provide the following information: whitepaper, terms & conditions, marketing materials, SAFT documentation, and legal opinion.
  • Proof of address (e.g., utility bill, bank statement, lease agreement).
  • Color copy of passport.
Bank information/additional information
  • Bank account information (only required for initial onboarding; not required for KYC refresh).
  • Estimated total number of trades and value traded per month.
  • Annual income/net worth information.
  • Disclose Intended digital assets to trade.

When you have gathered the required information above, proceed to click the button ”Get started” which will direct you to our contact form to begin.

Submission Guidelines
  • The form must be completed in English.
  • If you are submitting a document in a foreign language (non-English), please also submit a corresponding version translated into English (translations of the AML program and CIP documents are not required).
  • An option to submit the English-language versions will be presented at the end of the form.
  • Please submit colour passport copies when prompted to provide identification documents.
Required Information
Personal / employment information
  • Basic entity information (full legal name, EIN or company registration number, date of formation, jurisdiction of formation, primary business address, list of officers, website if applicable).
  • Primary contact person for the entity.
  • Entity formation documents (e.g., certificate of formation, articles of incorporation, certificate of organization, or equivalent documents).
  • Proof of address document addressed to the entity (e.g., utility bill, bank statement, lease agreement).
  • Nature of the entity’s business.
  • Source of the entity’s assets (e.g., revenue, ICO). If the source of the entity’s assets is an ICO, provide the following information: whitepaper, terms & conditions, marketing materials, SAFT documentation, and legal opinion.
Business Information
  • Net assets/Assets under management (USD), year to date and prior two fiscal years.
  • Net income (USD), year to date and prior two fiscal years.
  • Estimated total number of trades and value traded per month.
  •  Intended cryptoassets to trade.
Business Information
  • Required: Identify at least one individual with significant responsibility to control, manage, or direct the legal entity applying to trade, and provide their basic information (name, DOB, contact information), proof of address, and color copy of passport.
  • Required, if applicable: Identify all individuals who, directly or indirectly, own 25% or more of the equity interests in the entity applying to trade, and provide their basic information (name, DOB, contact information), proof of address, and color copy of passport.
  • Required, if applicable: Identify the trustee, if a trust entity owns, directly or indirectly, 25% or more of the equity interest of the legal entity applying to trade, and provide the trustee’s basic information (name, DOB, contact information), proof of address, and color copy of passport.
  • Required, if applicable: Identify every entity owning 25% or more equity interest in the entity, and provide the full legal name of the entity, date of formation, and jurisdiction of formation
Bank information / additional information
  • Bank account information (only required for initial onboarding; not required for KYC refresh).
  • Legal Entity Identifier document (LEI), if the entity has one.
  • Anti-money laundering (AML) program document, if the entity has one.
  • Customer Identification Program (CIP), if the entity has one.
Investment funds, hedge funds or similar entity information
  • Private placement memorandum, offering memorandum or similar documentation.
  • If the fund manager is an entity, provide formation documents for the investment manager and identifying information of all 25% or greater owners, including proof of address and colour copy of passport.
  • If the fund manager is an individual, provide proof of address and a colour copy of the passport.

When you have gathered the required information above, proceed to click the button ”Get started” which will direct you to our contact form to begin.

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If you seek more information about the entity from which you are receiving services, kindly click the provided link. For any further inquiries, please don’t hesitate to contact us and submit an enquiry to our dedicated support team.

Afrex™ represents the trading identity, product, and ownership of Afrex Technologies Limited, a Fintech-based firm registered in Nairobi, Kenya. Afrex is currently pending authorization by the Central Bank of Kenya and is yet to be regulated by the Capital Markets Authority. Afrex offers users comprehensive access to diverse investment opportunities, direct access to digital asset investments, and secure transaction capabilities. Please note that the availability of the products and services on the Afrex website is subject to jurisdictional limitations. Afrex may not offer certain products, features and/or services on our platform in certain jurisdictions due to potential or actual regulatory restrictions. Afrex™ has no direct relation to Visa, Mastercard, Google Pay, Apple Pay or any other payment methods. We make no claims about being supported by or supporting these services. Their respective wordmarks and trademarks belong to them alone and are supported by our licenced partners.

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