OTC Trading | Large Crypto Transactions

Private, personalized services for large crypto trades

Place order

Supported currencies:

€100,000

Min. order

Base fee

0.3%

Bank fee

Low-risk savings strategy

What this strategy does

New asset classes bring new opportunities. Leveraging the technology of the crypto market, innovative savings products can be developed that maintain traditionally low-risk levels while offering higher, next-gen profit potential.

Penning Save offers safe, transparent and low-risk savings products for the risk averseinvestor that still wants to leverage the new technology the crypto market brings, and thus giving the potential for higher returns.

The majority of the investments done in Penning Save offer full capital protection, meaning the only risk we take on is the counterparty risk, which in this case is the worlds second largest crypto exchange.

~APR

Approximate Annual Percentage Rate — the expected yearly return based on current performance data.

~Drawdown

Represents the potential decrease from a peak to a trough during trading activity.

0%–2%

Risk level

Indicates the estimated level of investment risk associated with this strategy.

Very Low

Profit potential

Shows the likelihood of achieving higher returns relative to the assumed risk.

Very Low

How investing works

Apply to invest

Mid-risk growth strategy

What this strategy does

If you have confidence in the leading cryptocurrencies and seek an investment strategy that grows alongside the market, Penning Grow is the ideal solution.

Penning Grow primarily allocates funds to Bitcoin and Ethereum, strategically increasing holdings during market downturns to optimize entry prices.

Simultaneously, it takes incremental profits as values rise, ensuring that potential gains are maximized.

This approach offers a systematic and sophisticated alternative to the traditional buy-and-hold strategy while preserving the benefits of value appreciation in alignment with the underlying assets' growth.

~APR

Approximate Annual Percentage Rate — the expected yearly return based on current performance data.

20%

~Drawdown

Represents the potential decrease from a peak to a trough during trading activity.

10%–30%

Risk level

Indicates the estimated level of investment risk associated with this strategy.

Low

Profit potential

Shows the likelihood of achieving higher returns relative to the assumed risk.

Medium

How investing works

Apply to invest

Risk managed trading strategy

What this strategy does

Years of research and development have led to the creation of one of the most efficient and sophisticated algorithmic trading portfolios in the world.

Penning Trade utilizes 4 to 10 distinct algorithmic trading strategies within the crypto derivatives market. With short investment horizons and the flexibility to take both long and short positions, the portfolio maintains a market-neutral stance, leveraging cryptocurrency volatility through a quantitative approach.

This product falls on the higher end of Penning’s risk spectrum due to the inherent nature of shorter investment timeframes, which can lead to faster outcomes—whether positive or negative.

~APR

Approximate Annual Percentage Rate — the expected yearly return based on current performance data.

40%

~Drawdown

Represents the potential decrease from a peak to a trough during trading activity.

10%–60%

Risk level

Indicates the estimated level of investment risk associated with this strategy.

Very Low

Profit potential

Shows the likelihood of achieving higher returns relative to the assumed risk.

Very Low

How investing works

Apply to invest

Assets flow and custody

We settle via segregated client bank accounts and Fireblocks MPC wallets.

Assets are held in segregated Fireblocks MPC wallets. If a trade is cancelled, funds/coins are returned to the originating account/address.

Confirm quote

Accept the RFQ; we issue a trade ticket and your unique settlement reference.

Send fiat

Wire EUR via SEPA (T+0) or USD via SWIFT (T+1) to your segregated client account. Use the provided reference.

Execution

Once funds land (or PoP is approved), our desk executes your block across multiple venues at the agreed spread.

Delivery

Tell us where to deliver: exchange, institutional custody, or your self-custody address. We transfer from our Fireblocks vault and share the tx hash.

Proof & reporting

Receive a PDF trade receipt, settlement confirmation, and exportable statements for reconciliation.

Get your receipt

After every OTC trade you get an audit-ready Receipt & Reporting Pack:
a PDF trade ticket with full execution details , bank proof of funds and monthly statements with P&L and cost-basis in PDF. Download it anytime from the dashboard or auto-forward to your accountant—perfect for income and tax reporting.