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OSL Pay OTCOTC

Your Trusted Over-the-counter Trading Platform for Digital Assets.

Customized service

OSL Pay is created to meet the needs from institutional investors and high net-worth individuals of enhanced privacy, deeper liquidity, and faster settlement for large order trading
OTC Hero
Compliance and Security

Compliance and Security

Over-the-counter trading, or OTC trading, avoids the impact from block trades on the open market price; in the meanwhile, provides more professional, personalized, private and secure services for professional investors with advanced trading needs

Competitive quote

Regardless of the amount of your order, OSL Pay will provide you with professional execution, secure clearing, and competitive quote during the transaction
Competitive Quote

Key Features

KYC Reliance Model

KYC Reliance Model

  • Leading MPC technology is adopted to build a safety firewall that safeguards your assets
  • The transaction data is not publicized to the market so that your anonymity is ensured
  • OSL Pay does not custody both fiat and crypto assets for its clients
Global Compliance

Global Compliance

  • We strictly follow requirements of KYC to combat money laundering(AML) and terrorism financing (CFT)
  • OSL Pay monitors real-time client transactions through its advanced algorithmic models
  • We report any suspicious transaction to the Central Bank and FlU, and comply with FATF recommendations
Liquidity and Quote

Liquidity and Quote

  • Clients can access a global aggregated liquidity pool from leading exchanges and market makers
  • OSL Pay always quotes a competitive price near the spot rate regardless of the size of an order
  • We do not charge you any fees such as account opening, maintenance or processing fees
Professional Service

Professional Service

  • A team of professional advisors will provide you with one-on-one 24 / 7 exclusive service
  • Help center and service hotline can help you quickly get started with our trading service
  • Settlement happens instantly upon trading confirmation, no third-party is involved

How to Trade OTC?

1

Register

Get started by signing up at OSL Pay portal

2

Onboard

Go through a standard onboarding process and obtain the required level of certification

3

Quote and Trade

We quote through Telegram or phone with a pre-stated expiry upon client request

4

Transfer

Client fiat transfer or crypto deposit is made through the designated channel. It usually takes 1-3 business days

5

Settle

Once confirmed arrival of your transferred assets, we will send out your purchased asset with the correct amount

FAQS

OTC is tailored for large ticket sized transactions. By directly trading with us, the counterparty risk is effectively reduced and the deal is done in a highly secure, anonymous way.

Trading P2P means you are trading with a 3rd party independent merchant, while we function as a marketplace to facilitate such a trade.

The minimum trade amount is an equivalent value of $100,000 USD or EUR. There is no maximum size for trading over chat.

OSL Pay does not charge any additional trading fees. The bid or offer price we show is the 'all-inclusive' price.

You must be verified with a Pro level OSL Pay account to access the OTC service.

We support such fiat currencies as listed: USD, EUR, GBP, TRY, BRL, ZAR.

If your currency is not listed, please contact the OTC team for a detailed discussion.

OSL Pay OTC Form

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