Product
OTC Desk
An OTC execution and settlement solution designed for eligible business and institutional clients. Transactions are executed on a principal-to-principal basis with approved counterparties.
Our OTC Desk provides a robust solution for businesses and institutions requiring efficient execution and settlement for large-scale transactions. We operate strictly on a principal-to-principal basis, ensuring direct and transparent dealing.
- Treasury and balance sheet operations
- Large or customized transaction execution
- Institutional settlement requirements
- Cross-border settlement needs
- Principal trading (no agency or brokerage)
- Bilateral execution
- Customized pricing provided at time of execution
- Settlement through approved financial infrastructure
- Dedicated institutional support
- 1Request access to the OTC Desk
- 2Business onboarding and eligibility review (KYB and risk assessment)
- 3Approval for OTC access and settlement pathways
- 4Pricing and execution conducted on a principal-to-principal basis
- 5Settlement completed through approved third-party infrastructure
Risk-based onboarding and transaction review, sanctions and restricted-party screening, and ongoing monitoring aligned with internal compliance controls and provider requirements. Subject to jurisdictional and counterparty limitations.
OTC transactions are executed on a principal-to-principal basis. Shoozie does not act as an agent, broker, intermediary, or advisor in these transactions.