The largest OTC exchange and cryptocurrency exchange platform focused on Asian traders. Currently, the crypto exchange does not work with traders from Russia.
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| Cryptocurrency exchange | |
|---|---|
| Official website | |
| Social network | |
| Date of foundation | 1970 |
| Head Office | Taiwan |
| Types of support | |
| Languages | English, Chinese |
| Company owner | OTCBTC Co., Ltd. |
| Minimum deposit amount | Verified No limits Unverified No limits |
| Maximum input amount | Verified No limits Unverified No limits |
| Minimum withdrawal amount | Verified No limits Unverified No limits |
| Maximum withdrawal amount | Verified Cryptocurrency
Fiat Currency No limits Unverified Cryptocurrency
Fiat Currency No limits |
| Exchange Commission | Withdrawal fee: 0.005 ETH / 0.001 BTC / 5 USDT Fee for over-the-counter trading: Until 0.5 % |
| Terminals | Author's platform |
| Age restrictions | From 18 years |
| Trading volume per day | 5001 USD |
| Number of cryptocurrencies | 50+ |
| Margin trading | No |
| Tokenized assets | No |
| Free demo account | No |
| Types of accounts | Standart |
| Order execution | Market Execution (at market price) |
| Methods of replenishment | Wire transfer, Cryptocurrencies, Alipay, PayPal, WeChat |
| Withdrawal methods | Wire transfer, Cryptocurrencies, Alipay, PayPal, WeChat |
| Account Currencies | Cryptocurrencies |
| Types of cryptocurrencies | BTC, ETH, LTC, USDT, EOS, NEO, ZEC, et al. |
| Mobile apps | There are mobile apps (iOS) |
| Trader training | User Guide |
| A way to store cryptocurrencies | Cold: yes Hot: yes |
| Fiat accounts | Only for buying cryptocurrencies |
| Scalping | No |
| Stop loss and take profit function | No |
| Possibility to exchange for fiat currencies | No |
| Basic verification | Yes |
| Advanced AML verification | KYC (passport, passport or driver's license. Photo with document (selfies). Proof of address (bank statement, utility bill, etc.) |
| Laws regulating activities | Law of the Russian Federation "On Digital Financial Assets" dated January 1, 2021 Law of the Russian Federation dated 07.08.2001 N 115-FZ "On Combating Legalization (Laundering) of Proceeds of Crime and Financing of Terrorism" |
| API | |
| Affiliate Program | No |
| Advantages | The largest over-the-counter Asian exchange 24-hour customer service Handy mobile app Support for fiat currencies to buy cryptocurrencies |
| Company requisites | Legal name: OTCBTC Co., Ltd. Legal address: Taiwan |
| Overall assessment | 2.8/10 |
| Date of update | May 12, 2023 |
Address
Taiwan
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