Redefining Global OTC
Reinventing global fund flows with technology—making crypto asset on/off-ramping safer, faster, and more accessible for all.
We specialize in global OTC (Over-the-Counter) services, leveraging AI-driven risk control and stablecoin settlement to build a "secure, compliant on/off-ramp" for individual and enterprise users, solving the long-standing challenges of crypto investment fund management.
Serving both individual and corporate clients, with tailored solutions for small-scale flexible operations or large commercial settlements.
Innovative chain-to-fiat two-way conversion system via virtual accounts, simplifying processes and accelerating fund turnover.
Deeply connected to local banking systems across major economies, we've built a "virtual account payment network" for fast, low-cost fiat-crypto conversion.
Powered by an AI dynamic compliance engine and transparent stablecoin settlement, we significantly reduce regulatory risks and intermediary costs—ensuring every transaction is secure and cost-effective.
Say goodbye to complex processes and hidden fees; safely convert between crypto assets and fiat seamlessly.
Break cross-border payment barriers, lower global fund transfer costs, and fuel business expansion.
Drive compliant integration of crypto finance and traditional finance, accelerating the globalization of Web3 economy.
Real-time compliance solution for screening financial transactions, preventing fraud, and ensuring AML regulatory compliance with automated risk scoring.
Based on AI and comprehensive KYT screening tools from partners.
Meet AML regulations without manual review of every transaction.
Catch suspicious patterns in real-time.
OTCU trad is an OTC technology provider that directly connects users (individuals or businesses) with licensed financial institutions or banks. Funds flow directly between end-users and these licensed financial institutions or banks without passing through OTCU's control. To the greatest extent, this allows end-users to directly custody their own wallets and funds, greatly reducing OTCU trad's compliance burden and significantly improving users' transaction efficiency. OTCU trad integrates globally crypto-friendly banks or financial institutions and meets the OTC trading needs of different clients through methods like automatic routing.
