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
Double Top	From the popular media outlet DOUBLETOP, founded in 2019. The OTC has been running since 2021.	Token trades - 1%, minimum $30. Accounts - 2%, minimum $30. Trades longer than a week - 2%, minimum $40. With a security deposit - 2%, minimum $40. Token trades longer than 24 hours - 2%, minimum $30. Vested token trades - 4%, minimum $60. NFT - 1%, minimum $30. Deals under $30 - $15 fee. Read	1 min.
ICOBOG	The founder is not public. A very old OTC, running since 2018.	Token trades - 1%, minimum $30. Accounts - 2%, minimum $30. Long trades with a security deposit - 2%, minimum $50. Vested token trades - 4%, minimum $70. Read	1 min.
Media Market 2.0	An OTC for trading accounts, from the founders of ICO BOG. Running since roughly 2021; the previous group was banned in 2024 for a "copyright" violation.	Up to $1500 - fixed $30 fee. From $1500 - 2%. Read	1 min.
Octasol	Founder Sneako_SOL is anonymous. Owner of BAYC #6335, adviser to Hub.xyz. The OTC has been running since 2023.	Up to $500 - fixed $5 fee. From $500 - 5%.	1 min.

Exsaverse

Founder:

Popular foreign OTC. Founder not found

Commission:5% (minimum - 0.1 SOL)

Response time:

3 min.

Whales Market

Founder:

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.

Taverna

Founder:

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 P2P

Founder:

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

Double Top

Founder:

From the popular media outlet DOUBLETOP, founded in 2019. The OTC has been running since 2021.

Commission:Token trades - 1%, minimum $30. Accounts - 2%, minimum $30. Trades longer than a week - 2%, minimum $40. With a security deposit - 2%, minimum $40. Token trades longer than 24 hours - 2%, minimum $30. Vested token trades - 4%, minimum $60. NFT - 1%, minimum $30. Deals under $30 - $15 fee. Read

Response time:

1 min.

ICOBOG

Founder:

The founder is not public. A very old OTC, running since 2018.

Commission:Token trades - 1%, minimum $30. Accounts - 2%, minimum $30. Long trades with a security deposit - 2%, minimum $50. Vested token trades - 4%, minimum $70. Read

Response time:

1 min.

Media Market 2.0

Founder:

An OTC for trading accounts, from the founders of ICO BOG. Running since roughly 2021; the previous group was banned in 2024 for a "copyright" violation.

Commission:Up to $1500 - fixed $30 fee. From $1500 - 2%. Read

Response time:

1 min.

Octasol

Founder:

Founder Sneako_SOL is anonymous. Owner of BAYC #6335, adviser to Hub.xyz. The OTC has been running since 2023.

Commission:Up to $500 - fixed $5 fee. From $500 - 5%.

Response time:

1 min.