We offer extensive cryptocurrency trading with customized and personalized services. Our platform provides deep liquidity and competitive pricing, ensuring a strong presence in the market
Start my OTC
Signup for OTC Trading Submit the OTC request form
Get your personal manager and complete the onboarding process.
Send fiat or crypto to your account and get the best rate for your deal
Receive your crypto or fiat instant on your account
Pay 0 EUR for the first SEPA transaction up to 15,000 EUR
Start my OTC¹ UAB KUNA Pro is an obliged entity under the Republic of Lithuania Law on the Prevention of Money Laundering and Terrorist Financing and has to report each transaction of more than 15,000 EUR to FCIS (Financial Crime Investigation Service under The Ministry of the Interior of the Republic of Lithuania)
² FlexyPay Inc. is the company that is subject to supervision by the Government of Canada and Financial Transactions and Reports Analysis Center of Canada ("FINTRAC"). Reporting obligation must be only to suspect that a transaction is related to the commission of an ML/TF offense.
³ to discuss personal fees, please write to us
Feel free to reach out to us by submitting a form below to get more details about our services
You can find more answers to your questions on KUNA Help
Our company provides the OTC service, which means the direct over-the-counter trading of virtual assets with our clients on a principal-to-principal base. We provide access to companies and high-net-worth individuals to trade with us directly according to their request. You can read more here.
You must be verified with a Pro level KUNA Exchange account to access the OTC deals.
For individuals:
- Identity document
- Live selfie
- Proof of residence
- Proof of SoF for an amount >15,000 EUR
Read more here
For legal entity:
- Company legal documents
- KYC for a representative for the account
- KYC for director/s
- KYC for shareholder/s
- Corporate AML/KYC Form
- Proof of SoF for an amount >15,000 EUR
Read more here
No, we charge only a fee for the deposit/withdrawal of fiat money. Trades and crypto deposits/withdrawals have no fee.
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To discuss cooperation and personal fees: otc@kuna.family
To start onboarding: compliance@kuna.family
Any questions related to kuna.io: support@kuna.family
