Our Over-the-Counter (OTC) trading services are designed to cater to specific clients who meet the following qualifications:
- Compliance with KYC/KYB Procedures: Applicants must successfully pass the Know Your Customer (KYC) and Know Your Business (KYB) verification processes to ensure full compliance with legal and regulatory standards.
- Residency in Non-US Sanctioned Countries: Our services are available to clients residing in countries that are not subject to U.S. sanctions, in accordance with international laws and regulations.
- Significant Crypto Trade Needs: We cater to individuals and businesses with substantial crypto trading requirements, providing tailored solutions to meet large-scale trading needs.
- Agreement to Trading Terms: Clients must agree to our specific trading terms, including the standard practice that the client initiates the transaction by transferring all or a portion of the funds first.
By meeting these criteria, clients can access our premium OTC trading services, benefiting from our expertise, security, and personalized approach. If you believe you meet these qualifications and are interested in exploring our services further, please contact me our our team to begin the process.