OTCBTC

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Unverified company
otcbtc.com
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The largest OTC exchange and cryptocurrency exchange platform focused on Asian traders. Currently, the crypto exchange does not work with traders from Russia.
Cryptocurrency exchange
Website
Social media
Date of foundation
2017
Head Office
Taiwan
Types of support
Help Center
Live Chat
Telegram
Twitter
Languages
English, Chinese
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
  • to 20 BTC / per day
Fiat
No limits
Unverified
Cryptocurrency
  • to 0.5 BTC / Day
Fiat
No limits
Exchange Commission
Withdrawal fee: 0.005 ETH / 0.001 BTC / 5 USDT
Commission for OTC trading: To 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
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
Has 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
Regulatory laws
Law of the Russian Federation "On digital financial assets" from January 1, 2021
The Law of the Russian Federation from 07.08.2001 N 115-FZ "About counteraction to legalization (laundering) of incomes received by a criminal way and terrorism financing".
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
Disadvantages
No Russian language
The exchange does not work with traders from Russia
Company requisites
Overall assessment
2.8/10
Date of update
27.04.2022

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