[CASE STUDY] Scaling a Whitelabel Crypto OTC Brokerage ($15k/Mo)

[JackaL]

High-Ticket Crypto OTC Arbitrage Brokerage
Facilitate large-scale crypto trades and pocket the 1% intermediary spread.​

The Business Model:
High-net-worth individuals and small funds want to buy or sell $50k+ in crypto without crashing exchange order books or dealing with strict exchange KYC limits. You act as the private OTC broker, taking a clean 1% to 2% cut per transaction.

The Arsenal (Tools Needed):

• Telegram Business / Signal
• Verified accounts on Binance/Kraken OTC desks
• Escrow services (Escrow.com or multi-sig wallets)

The Execution & Monetization Secret:

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