otc-desks
Secure Inventory & Settlement for OTC Trades
OTC desks use Theya to manage Bitcoin inventory and trade settlements securely while keeping operations fast and flexible.
The Challenge
High-value trades require both agility and security. Exchange wallets or basic setups either slow you down or expose assets to single points of failure.
Theya’s Solution
Hold your main BTC reserve in a multi-signature vault requiring approvals to move large amounts. Use a smaller, trader-facing vault for daily deals. Create escrow vaults per trade when needed. Theya’s interface allows quick transfers, approvals, and clear transaction logs that support audits and client trust.
Safeguard Large Holdings
Use multi-signature cold vaults to protect the bulk of your Bitcoin reserves.
Controlled Flexibility
Set tiered vaults with spending limits so traders access only what they need.
Client Trust
Offer co-signed vaults for client deposits to build transparency and credibility.
Immediate Settlements
Move BTC instantly when trades close without waiting on third parties.
Compliance and Audit Trail
Export transaction logs showing approvals to support oversight and reporting.
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