Secure and Structured Access to OTC Transactions

Performa connects clients to vetted OTC partners within a controlled compliance framework, ensuring verification, transparency, and structured execution.

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The Challenge

The Hidden Cost of Traditional Cross-Border Payments

Executing large crypto transactions off-exchange requires:

Trusted counterparties
AML-compliant execution environments
Participant verification
Clear audit documentation
Controlled settlement structure

Direct engagement with OTC providers without proper structure may expose clients to operational, compliance, and counterparty risk.

The Performa Approach

Performa acts as a structured access layer between clients and verified OTC partners

We:

Connect clients to pre-vetted liquidity providers
Apply compliance and verification procedures
Ensure transaction transparency
Support audit and reporting requirements

Performa does not act as a principal seller or direct counterparty.

Key Capabilities

Verified Counterparties

Access to vetted OTC partners operating under AML-compliant standards.

Transaction & Participant Verification

Structured checks applied to transactions and involved parties.

Compliance Monitoring

Oversight of AML procedures and transaction review within the framework.

Audit & Reporting Support

Documentation designed to support internal compliance and regulatory requirements.

How It Works

01. Initiate

Client submits OTC request via platform

02. Match

Performa connects client to a verified OTC partner

03. Verify

Compliance and verification checks are applied

04. Settle

Transaction is executed within the structured framework

Who It’s For

Large OTC Transactions

Businesses executing large off-exchange crypto transactions

Compliance Oversight

Companies requiring structured compliance oversight

Vetted OTC Access

Institutions seeking vetted OTC access

Transparency & Auditability

Clients prioritizing transparency and auditability

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a tailored offer