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 media | |
| Date of foundation | 2017 |
| Head Office | Taiwan |
| Types of support | |
| Languages | English, |
| The owner of the company | OTCBTC Co. |
| Minimum entry 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 Commission for OTC 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 |
| Execution of orders | 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, etc. |
| Mobile applications | 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 |
| Exchangeability for fiat currencies | No |
| Basic verification | Yes |
| Extended AML verification | KYC (passport, passport or driver's license. Photo with document (selfies). Proof of address (bank statement, utility bill, etc.) |
| Regulatory laws | International data protection law FATF (Financial Action Task Force) |
| API | |
| Affiliate Program | No |
| Benefits | 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. Legal address: Taiwan |
| Overall assessment | 2.8/10 |
| Date of update | 08.07.2022 |
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