OTC Desk for Institutional & Corporate Clients
Peloton offers a dedicated Over-the-Counter (OTC) service, enabling legal entities to execute large-volume Fiat–Crypto–Fiat transactions with full regulatory compliance, competitive pricing, and personalized guidance from our institutional team.
This service is designed for companies that need professional, reliable access to digital asset liquidity without using standard retail channels.
What the OTC Desk Enables
Technology built for digital businesses . All Peloton services are delivered through a single, modern API. You can start with one product and add more over time — without rebuilding your integration.
Who is it for?
Institutional-grade compliance
Our OTC operations are structured around:
- Comprehensive KYC/KYB for corporate clients
- Enhanced due diligence for high-volume activity
- Transaction monitoring & sanctions screening
- Transparent record-keeping meeting Polish AML Act & EU regulations
- MiCA-aligned reporting standards
Pricing &
execution
Our OTC operations are structured around:
- Competitive spreads based on market conditions
- No hidden fees
- Fast settlement
- Dedicated OTC manager for every client
Additional
Features
Our OTC operations are structured around:
- Support for both spot and scheduled settlements
- Ability to negotiate custom limits and counterparty rules
- Optional white-label OTC interface for partners
Let’s discuss your use case
PELOTON SPÓŁKA Z OGRANICZONĄ
ODPOWIEDZIALNOŚCIĄ
JANA III SOBIESKIEGO, house no 17
RZESZÓW, post code 35-002
POLAND
Not supervised by KNF.
AML Obligated Institution.
Share a few details about your company and needs. Our team will get back to you with possible models, timelines and next steps.
Investing in cryptoassets involves significant risk. You should not invest more than you can afford to lose, and you should ensure that you fully understand the risks involved. We are not regulated by the Financial Conduct Authority and investments in cryptoassets are not covered by the Financial Ombudsman Service or subject to protection under the Financial Services Compensation Scheme.
Regulatory Status in Poland
Peloton sp. z o.o. is registered in Poland and operates as a virtual asset service provider (VASP) / crypto-asset service provider (CASP) in accordance with applicable Polish and EU law.
Registered office: JANA III SOBIESKIEGO, house no 17 RZESZÓW, post code 35-002, POLAND
KRS: 0001132722
REGON: 529920461
NIP: 8133922725
Entry in the Register of Virtual Currency Activities (RDWW) / CASP authorisation: RDWW-1567 / 24.10.2024
Peloton is an “obligated institution” under the Polish Act on Counteracting Money Laundering and Terrorist Financing and applies internal AML / CFT procedures, including customer due diligence, transaction monitoring and reporting obligations.
Peloton sp. z o.o. is not supervised by the Polish Financial Supervision Authority (KNF).
Our operations fall under:
- The Polish AML/CFT Act
- EU Regulation standards (including MiCA transition rules)
- Registration in the Polish Register of Virtual Currency Activities (RDWW)
We do not provide payment services or investment services in the meaning of Polish or EU financial regulations.
Compliance with Polish AML/CFT Regulations
We operate under a robust AML / CFT framework:
- Customer identification and verification (KYC) for natural and legal persons
- Ongoing monitoring of business relationships and transactions
- Screening against sanctions lists and PEP databases
- Suspicious activity reporting to competent authorities
Our policies are regularly reviewed and updated in line with Polish legislation and EU regulation (including MiCA and the Travel Rule, where applicable).
Certain transactions may be delayed, restricted, or declined due to legal or internal AML/CFT procedures.
High - risk crypto- asset warning
Transactions involving crypto-assets carry a high risk of financial loss, including the possible loss of the entire amount invested. The value of crypto-assets is highly volatile and may change rapidly over short periods of time. Past performance of a crypto-asset is not a reliable indicator of future results.
Before using our services or engaging in any transaction involving crypto-assets, users should:
- carefully review information about the specific crypto-asset, including its technology, purpose and risk profile;
- assess their own financial situation and ability to bear potential losses; and
- consider obtaining independent legal, tax or investment advice.
Peloton does not provide investment, tax or legal advice and does not guarantee any profit or capital protection.
Supervision disclaimer
Unless explicitly stated otherwise, Peloton is not a bank, payment institution or investment firm and does not provide payment services or investment services within the meaning of applicable EU and Polish financial regulations.
The provision of services in the field of virtual currencies may not be subject to prudential supervision in the same way as traditional financial institutions. Please consult our legal documentation for detailed information.