Digital asset
trading risks
Digital asset trading involves risk. These points are a general introduction, not a complete assessment of any transaction or personal advice.
Prices can move quickly
Digital assets can experience large price movements. You can lose some or all of the capital committed to a trade. An OTC conversation does not protect you from changes in market value.
Quotes have conditions
Confirm whether a quote is indicative or executable, when it expires and what constitutes acceptance. Understand the costs and obligations before agreeing.
Counterparty and settlement risks remain
Check the contracting entity, funding process and settlement arrangements. Bank processing, blockchain congestion and operational issues can delay completion.
Transfers need careful checking
Sending digital assets to the wrong address or using the wrong network can result in irreversible loss. Verify beneficiary details and settlement instructions through a trusted channel.
Rules and protections vary
Eligibility, legal treatment and available protections depend on the asset, service and jurisdiction. Company registration alone is not evidence of authorisation for every financial product. Confirm the terms relevant to your proposed trade.
Keep your own position in view
Consider whether you understand the transaction and can bear the potential loss. Seek independent professional advice where needed, including on tax and legal obligations.
Enquire about
an OTC trade
Tell us what you want to buy or sell, the amount and your preferred timing.
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