Use cases
OTC desks and exchange-side invoices

Exchange and OTC Desk Order Payments

Collect OTC fees, exchange-side invoices, order deposits, and service balances with payment records tied to each desk workflow.

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Route

API

Event

Wallet

User

Digital trading desk with market data
Exchange and OTC Desk OrderCrypto-native selective fit

otc desks and exchange-side invoices

Collect OTC fees, exchange-side invoices, order deposits, and service balances with payment records tied to each desk workflow.

Payment references can match desk tickets or client IDs

Best for

OTC desks
Exchange service teams
Crypto brokerages
Liquidity and operations desks

Payment examples

OTC service fee invoice

Desk retainer payment

Order deposit request

Exchange service balance

Quick view

Best moment

OTC desk fee, onboarding invoice, account payment, service fee, or balance request.

Payment flow

Private payment link or API-created request tied to counterparty reference.

Who checks it

Operations, finance, support, or desk staff.

Practical guide

Collect exchange and OTC service payments with order references before desks allocate liquidity or support.

Exchange and OTC payments are reference-heavy. A fee, deposit, service invoice, or desk order must connect to the correct counterparty and workflow.

Crypto can fit this audience naturally, but raw transfers still create support and reconciliation risk.

Bitcoin and crypto trading workspace
otc deskslive status

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Why desk payments need exact counterparty context

A payment may relate to a client account, quote, service, or settlement workflow. If the reference is unclear, operations has to investigate.

The desk should not rely on screenshots when payment status can be represented as a structured record.

Counterparty mapping matters

Payments should include account or order metadata.

Compliance stays separate

Trading eligibility and checks remain with the exchange or desk.

High values expose fees

Fee clarity matters when amounts are large.

How MakePay fits exchange-adjacent payments

Use payment links for controlled invoices or API-created requests for product-native flows. Keep each request tied to the counterparty record.

MakePay provides payment status and checkout, while the desk keeps custody, trading, and settlement policy in its own systems.

Private links

Useful for manual desk invoices.

API payments

Useful when the platform creates requests from account workflows.

Desk-controlled settlement

Funds route according to the merchant wallet configuration.

Crypto market screen for OTC order deposits

Scenario

OTC service fee invoice, Desk retainer payment, Order deposit request, Exchange service balance

OTC and exchange-adjacent teams already operate around wallets, but not every business invoice should be a loose transfer. MakePay can collect service fees, desk retainers, listings, deposits, or operational invoices with branded payment status and direct wallet settlement.

Proof layer

A checkout surface that gives the team a real payment state.

Payment references can match desk tickets or client IDs
Crypto-native customers use a familiar rail with cleaner records
High-value invoices avoid unnecessary percentage fee drag
Settlement stays in the merchant-controlled wallet path
Desk operations need records beyond transaction hashes
Large invoices create fee sensitivity
Client IDs and order references must match exactly
Custodial processor balances can slow treasury movement
OTC desk fee, onboarding invoice, account payment, service fee, or balance request.
Private payment link or API-created request tied to counterparty reference.
Operations, finance, support, or desk staff.
Payment references can match desk tickets or client IDs
Payment references can match desk tickets or client IDs
Crypto-native customers use a familiar rail with cleaner records
High-value invoices avoid unnecessary percentage fee drag
Settlement stays in the merchant-controlled wallet path
Desk operations need records beyond transaction hashes
Large invoices create fee sensitivity
Client IDs and order references must match exactly
Custodial processor balances can slow treasury movement
OTC desk fee, onboarding invoice, account payment, service fee, or balance request.
Private payment link or API-created request tied to counterparty reference.
Operations, finance, support, or desk staff.
Payment references can match desk tickets or client IDs
Operations, finance, support, or desk staff.
Private payment link or API-created request tied to counterparty reference.
OTC desk fee, onboarding invoice, account payment, service fee, or balance request.
Custodial processor balances can slow treasury movement
Client IDs and order references must match exactly
Large invoices create fee sensitivity
Desk operations need records beyond transaction hashes
Settlement stays in the merchant-controlled wallet path
High-value invoices avoid unnecessary percentage fee drag
Crypto-native customers use a familiar rail with cleaner records
Payment references can match desk tickets or client IDs
Payment references can match desk tickets or client IDs
Operations, finance, support, or desk staff.
Private payment link or API-created request tied to counterparty reference.
OTC desk fee, onboarding invoice, account payment, service fee, or balance request.
Custodial processor balances can slow treasury movement
Client IDs and order references must match exactly
Large invoices create fee sensitivity
Desk operations need records beyond transaction hashes
Settlement stays in the merchant-controlled wallet path
High-value invoices avoid unnecessary percentage fee drag
Crypto-native customers use a familiar rail with cleaner records
Payment references can match desk tickets or client IDs
Payment references can match desk tickets or client IDs

Setup path

Start with one clear payment moment.

Launch the first flow, prove the status handoff, then expand into nearby payment moments once the team trusts the signal.

1

Create the desk reference

Define counterparty, invoice, service, or order metadata.

2

Send or create payment

Use private links or API-created checkout.

3

Act after status

Move onboarding, service, or support workflow forward after payment.

4

Reconcile with desk operations

Keep payment references available to finance and desk staff.

Questions

Does MakePay execute trades?

No. It provides payment requests and status for merchant workflows.

Can this be used for OTC invoices?

Yes, when the desk needs a branded payment request tied to a counterparty record.

OTC desks and exchange-side invoices

Build the first payment flow around traders and counterparties.

MakePay can create branded requests for desk fees, onboarding charges, settlement-related invoices, or account payments while the desk keeps its own trading and compliance controls.

Crypto market screen for OTC order deposits

otc desks and exchange-side invoices

ready

API