Secure, discreet, and high-volume OTC crypto trading

Personalized crypto trading solutions and a trusted counterparty

Security First

We prioritize safety, confidentiality, and regulatory compliance in every transaction.

Tailored Service

Our bespoke approach ensures each client receives personalized support and execution.

Global Reach, Local Expertise

With roots in Andorra and a network spanning major financial hubs, we facilitate trades across borders with precisión.

Efficient Execution

Fast settlement, deep liquidity access, and minimal slippage designed for serious traders.

Ucayali is a premier OTC (Over-the-Counter) crypto intermediary based in Andorra, specializing in secure, discreet, and high-volume digital asset transactions.

We bridge the gap between institutional and high-net-worth clients seeking personalized crypto trading solutions and a trusted counterparty.

Compliance & Security

Multi-layered wallet architecture, including cold storage and multi-signature authorization
Smart contract-based escrow for trade settlement
End-to-end encryption and secure communication channels
Independent audits and penetration testing to validate system integrity

We perform real-time transaction monitoring, counterparty risk assessments, and compliance checks to mitigate exposure and ensure peace of mind. Whether you're trading €50K or €5M, your assets and data are protected by design.

At Ucayali, compliance isn’t a checkbox—it’s the foundation of trust. Operating from Andorra, we align with EU regulatory standards and global best practices to ensure every transaction is secure, transparent, and legally sound.

About Us

Ucayali was created to meet the evolving needs of serious crypto traders seeking secure, compliant, and personalized OTC solutions.

Based in Andorra—a jurisdiction known for its regulatory clarity and strategic location—we operate at the intersection of digital innovation and global finance.

Our platform is engineered for precision, discretion, and speed, serving clients who demand more than what public exchanges can offer.

Our Mission

To simplify access to digital assets through secure, compliant, and high-touch OTC trading services—empowering institutions and individuals to move confidently in the crypto space.

Our Team

Our team is crypto-native, globally connected, and deeply committed to excellence. With backgrounds in blockchain infrastructure, liquidity management, and regulatory strategy, we bring a technical edge and a client-first mindset to every transaction.

Whether you're executing a €50K trade or navigating complex cross-border flows, we’re here to deliver clarity, confidence, and results

Start Your OTC Trade

OTC Trading Services

Ucayali facilitates large-volume crypto trades outside of public exchanges, offering clients privacy, price stability, and personalized execution.

We match buyers and sellers directly, ensuring optimal pricing and minimal market impact.

Asset Classes

Major cryptocurrencies: BTC, ETH, USDT, USDC
Select altcoins and DeFi tokens (subject to liquidity and compliance)
Fiat pairings: EUR, USD, CHF, GBP
Tokenized assets and stablecoins (on request)

Operational Scope

Minimum trade size: €50,000
Settlement via bank wire, crypto wallet, or custodial accounts
Global counterparties with KYC/AML clearance
Support for complex trade structures and cross-border settlements

How It Works

Onboarding & Verification

Begin by submitting KYC documentation. Our compliance team reviews and verifies your identity to ensure regulatory alignment.

Trade Request Submission

Specify the asset, volume, and preferred settlement method. We support crypto-to-fiat, fiat-to-crypto, and crypto-to-crypto pairings.

Live Quotation & Lock-In

Receive a real-time quote based on market conditions and liquidity. Once confirmed, pricing is locked and trade terms are finalized.

Secure Settlement

Funds or crypto are transferred to a designated wallet or escrow account. We support bank wires, custodial accounts, and secure wallet transfers.

Execution & Delivery

The trade is executed discreetly and efficiently. Assets are delivered to your account with full traceability and confirmation.

Post-Trade Support

Receive detailed trade reports, optional custody services, and access to our team for any follow-up or future trades.

Why It Works

Our process is designed for speed, discretion, and compliance. By removing exchange friction and offering personalized execution, we help clients move confidently in the digital asset space.