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OTC (Over-The-Counter) trading involves buying and selling cryptocurrencies directly between parties, facilitating large transactions without significantly affecting market prices. It typically involves a broker or trading desk to facilitate the trade.
Look for OTC providers that are verified by our platform, read user reviews, check their regulatory compliance, and confirm their licenses. We only list providers that meet our strict verification criteria.
Risks include potential fraud, price manipulation, and lack of regulatory oversight. It’s crucial to conduct thorough research on the provider and understand the market conditions before engaging in OTC transactions.
Most OTC providers accept various payment methods, including Cash bank transfers, cryptocurrencies, and sometimes credit cards. Always confirm with the provider about acceptable payment options.
Transaction times can vary based on the provider and payment method. Generally, OTC trades can be settled within a few minutes to a couple of days, depending on the complexity and amount involved.
If you suspect fraudulent activity or a scam, report it to police agencies and us immediately. Provide any details you have, and we will investigate the matter and take appropriate action to protect our users.
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