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OTC Merchant Application
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Name of company applying
Your answer
Company Address
Your answer
Company Website
Your answer
Company Profile
Your answer
Name
Your answer
Contact information (phone/email)
Your answer
Telegram/Wechat/WhatsApp
Your answer
OTC Merchant Name
Your answer
Merchant Profile
Your answer
Expected Monthly Volume
Your answer
Main Currencies Traded
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Transaction Type
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Proof of Funds Available
Your answer
Source of Funds
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Compliance with local laws and regulations
Yes
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Availability of legal risks
Yes
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Availability of Anti-Money Laundering (AML) and Know Your Customer (KYC) policies
Yes
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Exchanges you have worked with
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Planned go-live date
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Special needs or requirements
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