CoinCola Nigeria · Institutional OTC

Empowering Nigerian Businesses withNaira Liquidity

Convert NGN to USDT, BTC and all majors securely with deep liquidity, tight spreads, and dedicated 1-on-1 institutional support.

Deep
Naira Liquidity
<15min
Avg. Settlement
48h
KYB Onboarding
24/7
Dedicated OTC Desk
Services

What we offer institutions

Six capabilities built end-to-end for the Nigerian market.

OTC Trading Desk
Block trades at any size — no market impact, no order book exposure. Real-time settlement.
Deep LiquidityReal-time
Fiat Corridor & FX
Convert NGN to USDT and BTC via local Nigerian bank rails. Transparent pricing and full audit trail.
NGN RailsAudit Trail
Institutional Pricing
Access competitive rates and transparent pricing tailored for enterprise clients. API access available on request for qualified accounts.
Dedicated SupportAPI on Request
Custody & Settlement
Secure escrow-protected transactions and rapid settlement on qualified accounts with full audit trail.
Escrow ProtectionSecure Wallets
Dedicated Account Manager
A named relationship manager for every institutional client — direct line for quotes, escalations, and onboarding support.
1-on-1 SupportPriority Response
Compliance & Reporting
CBN-aware onboarding with AML/KYB screening and exportable transaction records for your audit and regulatory needs.
AML / KYBAudit-Ready
How It Works

Three Steps to Institutional Liquidity

A streamlined onboarding and settlement process designed for corporate speed.

STEP 01
Submit Inquiry & Onboard
Connect via our secure form or email. A dedicated account manager will contact you within 1 hour to initiate our expedited 48-hour KYB onboarding process.
STEP 02
Lock Rates & Quote
Request real-time, highly competitive institutional quotes tailored to your NGN transaction volume with zero slippage or hidden fees.
STEP 03
Secure Settlement
Execute payments via secure local bank rails and platform escrow. Your crypto assets are settled rapidly and safely to your CoinCola wallets.
Trust & Compliance

Secure. Compliant. Transparent.

2016
Founded
10+
Years in Africa
48h
KYB Onboarding
24/7
OTC Desk Available
CBN Regulatory Awareness
Structured in accordance with Nigeria Central Bank digital asset guidelines and SEC Nigeria virtual asset frameworks.
AML / KYB Screening
On-chain transaction monitoring with automated AML checks. Identity verification is powered by Entrust, with institutional green-channel KYB onboarding completed within 48 hours.
Escrow-Protected Settlement
All assets are locked in a secure escrow system during every transaction and only released upon full fiat payment verification, eliminating counterparty risk.
Institutional NDA
Confidentiality agreements available before any commercial disclosure. Counterparty NDAs issued within 24 hours.
Contact VIP Sales

Start your institutional relationship.

Our team responds within 1 hour. For urgent block trades, reach us on the priority line — available 24/7.

Request a Quote

We'll respond with institutional pricing within 1 hour.

NDA available on request · We do not share client data

Priority line · contact via email
Within 1 hour · 24/7 OTC desk
48-hour expedited process

Frequently Asked Questions

Our institutional OTC service is built for high-volume transactions and can accommodate a wide range of trade sizes. Share your expected volume with your account manager and we'll tailor pricing accordingly.

Onboarding is fast and efficient. Once you submit your inquiry, your dedicated account manager will guide you through the KYB (Know Your Business) process, which can be completed in as little as 48 hours if all corporate documents are provided.

CoinCola utilizes a secure escrow system and partners with regulated local financial institutions. Crypto assets are locked in escrow during the transaction and only released once fiat payment is fully verified, eliminating counterparty risk.

No. We believe in complete transparency. The quote provided by your account manager is all-inclusive, with tight spreads and zero hidden fees.

Institutional trades typically settle in under 15 minutes once funds and documentation are confirmed, backed by our 24/7 OTC desk.

Yes. Our institutional OTC desk operates 24/7, including weekends and public holidays, so you can execute and settle trades whenever your business needs it.

Yes. Every institutional client is assigned a dedicated account manager who responds within 1 hour and guides you through onboarding, quoting, and settlement.

We can issue a mutual NDA within 24 hours of request, before any commercial details are disclosed. Client data and trading activity are never shared with third parties.

We specialize in the NGN ⇄ USDT and NGN ⇄ BTC corridors, offering deep liquidity and tight spreads for converting between Naira and major crypto assets at institutional volume.

Yes. Our institutional OTC desk is built for corporates, fintechs, and financial institutions — not individual traders. Accounts are opened after our expedited 48-hour KYB process.