Large exchanges at an individual rate

For private clients and companies that need an agreed rate, a convenient settlement method and manager support from the first message to the payout.

Get a personal quote How you can receive funds

Examples of OTC transactions

Brightway Studiofor business

Team payouts

USDTamount by registry
24 payoutscards in UAH
Format
one-time or recurring
Recipients
by registry
Timing
depends on volume
Northline Tradefor a company

Liquidity settlement

BTCconfirmed amount
EUR transfercorporate account
Format
single settlement
Recipients
company account
Timing
agreed in advance
Private clientpersonal settlement

Large personal exchange

USDTagreed amount
USD cashavailable city
Format
by appointment
Recipients
personal payout
Timing
after confirmation

From request to settlement — three clear steps

  1. 01

    Request terms

    Specify the direction, approximate amount and preferred contact method. The manager will clarify the details and send a personal quote.

  2. 02

    Send funds

    Once terms are agreed, transfer funds or cryptocurrency to the provided details. The transaction is checked under AML standards.

  3. 03

    Receive payment

    After confirmation, the manager arranges payout using the agreed method — usually within 15–30 minutes.

Solutions for every business

For small businesses

For supplier payments, purchases and international settlements. A manager will select the payout method and agree the terms before transfer.

For startups

For receiving investment, paying for services and settling with your team. We will check the direction and suggest a route for your planned volume.

For freelancers

For exchanging crypto income and receiving funds in a convenient country and currency. Terms are agreed before assets are sent.

For iGaming projects

For recurring settlements with contractors and partners under an agreed scenario. A manager confirms direction availability before the deal.

For recurring payouts

For teams, partners and contractors: we prepare registry payouts and agree the frequency and confirmation procedure.

Terms designed for the real size of your deal

We do not store client cryptocurrency — funds are credited to the specified details immediately after deal confirmation.

Individual rate

We agree the rate before the deal and fix it for the agreed settlement period.

No standard upper limit

For verified clients, the amount is determined by the capacity of the specific direction.

Different payout methods

Bank transfer, SEPA, card, cash, crypto wallet or payout registry.

Support to completion

One manager clarifies the details, coordinates the AML check and confirms the payout.

How you can receive funds

The direction is not limited to this list. The manager will check the required currency, country and settlement method after receiving your request.

Bank transfer

SEPA or SWIFT to a personal or corporate account. Suitable for large non-cash settlements in EUR, USD and other available currencies. The manager verifies bank country and details before fixing the rate.

Bank card

Payment to VISA or Mastercard in an available currency. Before the deal, the manager clarifies card country, bank and possible limits. Payout can be split into agreed parts if required.

Cash

Collection in an available city by prior agreement. The manager confirms currency, amount, time window and procedure before you transfer funds. Availability depends on the city and current reserve.

Crypto wallet

USDT, BTC, ETH and other assets and networks on request. The network and final address are checked before the transaction. Verify payment details only in the PocketBank interface, not in chat.

Payout registry

One-time or recurring payouts to several recipients for a business — team members, contractors or partners. Registry format, recipient count and frequency are agreed for your process.

Ukrainian banks

PrivatBank, Monobank, Oschadbank, Raiffeisen and other available banks. UAH payout, limits and split payments are confirmed after review of the specific request.

Need another payout method or individual terms? Register or send a request — a manager will find the right solution for your amount, country and currency.

Support

A manager will clarify the details and stay in touch throughout the deal.

Payment details — only on the official website

PocketBank never provides a wallet address or payment details in Telegram, WhatsApp or email.

Chat is used only to communicate and clarify terms. Check the transfer address, status and confirmation only on pocketbank.net.

Get terms for your exchange

Choose your client type — the form will show only relevant fields. A manager will clarify the rest in a convenient channel.

By clicking the 'Send' button, I agree to the Privacy Policy.

Frequently asked questions

OTC is a deal outside the standard site calculator, at an individual rate agreed in advance with a personal manager and fixed for the settlement period.

The indicative threshold for personal terms is 10,000 USDT or fiat equivalent. You can submit a request for a smaller amount, but execution at lower volumes is not guaranteed.

Bank transfer, SEPA, VISA/Mastercard, cash in selected cities, and registry payouts for legal entities such as payroll payments.

Yes. Each transaction is checked under AML standards — this is standard practice that protects both parties.

You do not need to message us first: send a request for a quote and indicate Telegram, email or WhatsApp. A manager will contact you.

Yes. Legal entities can use recurring registry payouts to employee cards or cash, with a dedicated personal manager.

No. Telegram, WhatsApp and email are used only to communicate and clarify terms. Check the transfer address, status and confirmation only on the official pocketbank.net website.

Actual timing depends on the exchange direction, payout method and manager workload, so the figures on the page are an estimate, not a guarantee.