What is TBN and what do they do?
TBN OTC operates as a cryptocurrency over-the-counter (OTC) exchange platform focused on facilitating the buying and selling of digital assets outside of traditional public order books. The platform positions itself around simplicity, availability, and secure execution for users who prefer direct, negotiated crypto trades rather than exchange-based trading.
TBN OTC provides access to crypto exchange services through marketplace liquidity providers, enabling users to execute buy and sell orders at agreed prices. The platform highlights fast execution and competitive rates, with an emphasis on transparent pricing and the absence of hidden fees. Trades are handled through an interface designed to reduce friction and complexity for users who want straightforward crypto conversion rather than advanced trading features.
From a security perspective, TBN OTC states that the majority of digital assets are held in offline storage, reducing exposure to online threats. The platform also references encryption-based security controls and 24/7 availability, positioning itself as continuously accessible for crypto transactions.
Who is it for?
TBN OTC is aimed at individuals and businesses that want to exchange cryptocurrencies through OTC-style transactions rather than using standard retail exchanges. This typically includes users executing larger trades, those seeking price certainty, or participants who prefer a more direct trading process without relying on open-market liquidity.
The platform may also be relevant for crypto-native businesses or professional users who prioritise speed, negotiated pricing, and simplified execution over features such as margin trading, derivatives, or advanced charting tools.
Given its focus on ease of use and constant availability, TBN OTC is positioned for users who value operational simplicity and direct access to crypto liquidity rather than a broad ecosystem of trading or financial products.
Why do businesses choose TBN?
One of the main reasons users choose TBN OTC is its OTC execution model. By facilitating trades outside public exchanges, the platform aims to offer price stability and reduce slippage for larger or time-sensitive transactions.
TBN OTC also positions itself around transparency. Marketing materials emphasise competitive pricing without hidden fees, which can be appealing for users who want predictable transaction costs. The platform’s focus on availability — including 24/7 access and instant support — is designed to support continuous crypto operations regardless of time zone.
Security messaging is another factor. Offline storage for most assets and encrypted transaction handling are presented as safeguards against common risks associated with online crypto platforms.
Is TBN trustworthy?
TBN OTC describes itself as operating from Europe and being registered in the EU as a cryptocurrency exchange and wallet service provider.
For businesses considering TBN OTC, standard due diligence usually includes confirming regulatory registrations, understanding how assets are safeguarded, and testing platform support and execution quality. Based on available information, TBN OTC presents itself as a straightforward OTC crypto exchange focused on secure, simple, and continuously available digital asset trading, while external validation remains limited.
How to start using Corefy’s TBN integration
Connect TBN via Corefy and manage it alongside other payment providers. Apply routing rules, monitor performance, and centralise reporting without building or maintaining a separate integration.
- Step 2
Connect merchant account
Add TBN account details and credentials in Corefy’s dashboard to establish a secure connection. - Step 3
Set up routing rules
Define routing rules and logic to optimise transactions processed through TBN and other PSPs. - Step 4
Go live and monitor performance
Run test transactions, go live, and track your payment performance.
Methods
Supported payment and payout methods available via this connector.
Payments
1Currencies
Currencies available for processing through this connector.
Flows
Supported transaction flows available via this connector.
Features
Functional capabilities supported across available flows.