OTC Marketplaces
Services for Over-The-Counter trading (buying and selling WL, KYC, accounts, tokens, etc.)
| Service | Founder | Commission | Response time | |
|---|---|---|---|---|
 Exsaverse | Popular foreign OTC. Founder not found | 5% (minimum - 0.1 SOL) | 3 min. | |
 Whales Market | Popular pre-market. Founder not found. Project has its own token WHALES (mcap = 1 mln$). Operating since 2024. | 0.5% for offer cancellation, 2.5% for everything else | No escrow system. Everything is on smart contracts. | |
 Taverna | Founder - Dmitry_Taverna, also owns channel Crypto Taverna. OTC operating since 2021. | up to $1000 - 3%, but min - $5; from $1000 - 1% (with collateral - 2%), but min - $30 Read | 2 min. Check guarantor availability via bot | |
 Taverna P2P | Founder - Dmitry_Taverna, also owns channel Crypto Taverna. OTC operating since 2021. | up to $1000 - 3%, but min - $5; from $1000 - 1% (with collateral - 2%), but min - $30 Read | 2 min. Check guarantor availability via bot | |
 Crypton | Founder - Pavel Sychev. Runs his channel since 2019. OTC operating since 2022. | up to $500 - 2%, but min - $5; from $500 - 2% (with collateral min - $15) Read | 1 min. | |
 2TOP OTC | Founder - Gnomus (DoubleTop). OTC from popular CIS community DoubleTop. Operating since 2021. | Standard - 2.5% (min $5). Verified - 2% (min $5). Read | 1 min. | |
 Market App | Founder - Dmitry_Taverna. Automated guarantor bot. | For buyer 0%. For seller 4-7%. Read | Instant | |
 Garantex | Founder - Sergey Mendeleev. Huge popular exchange with cash withdrawal/deposit offices in major Russian cities | Deposit/Withdrawal cash Moscow - 0%. Other cities ~0.2%. RUB/USDT - 0.15%. Read | Instant (Exchange) | |
 Getgems | Current CEO - Ivan (Vanya). Marketplace on TON | Author royalty + service fee 5% | Instant (Marketplace) |
ExsaverseFounder:
Popular foreign OTC. Founder not found
Commission:5% (minimum - 0.1 SOL)
Response time:
3 min.
Whales MarketFounder:
Popular pre-market. Founder not found. Project has its own token WHALES (mcap = 1 mln$). Operating since 2024.
Commission:0.5% for offer cancellation, 2.5% for everything else
Response time:
No escrow system. Everything is on smart contracts.
TavernaFounder:
Founder - Dmitry_Taverna, also owns channel Crypto Taverna. OTC operating since 2021.
Commission:up to $1000 - 3%, but min - $5; from $1000 - 1% (with collateral - 2%), but min - $30 Read
Response time:
2 min. Check guarantor availability via bot
Taverna P2PFounder:
Founder - Dmitry_Taverna, also owns channel Crypto Taverna. OTC operating since 2021.
Commission:up to $1000 - 3%, but min - $5; from $1000 - 1% (with collateral - 2%), but min - $30 Read
Response time:
2 min. Check guarantor availability via bot
CryptonFounder:
Founder - Pavel Sychev. Runs his channel since 2019. OTC operating since 2022.
Commission:up to $500 - 2%, but min - $5; from $500 - 2% (with collateral min - $15) Read
Response time:
1 min.
Market AppFounder:
Founder - Dmitry_Taverna. Automated guarantor bot.
Commission:For buyer 0%. For seller 4-7%. Read
Response time:
Instant
GarantexFounder:
Founder - Sergey Mendeleev. Huge popular exchange with cash withdrawal/deposit offices in major Russian cities
Commission:Deposit/Withdrawal cash Moscow - 0%. Other cities ~0.2%. RUB/USDT - 0.15%. Read
Response time:
Instant (Exchange)
GetgemsFounder:
Current CEO - Ivan (Vanya). Marketplace on TON
Commission:Author royalty + service fee 5%
Response time:
Instant (Marketplace)
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