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Gate OTC
Gate OTC supports the trade of a variety of legal currencies, including USD, HKD, AUD, CAD, EUR, GBP, JPY, SGD, etc. With the adoption of cutting-edge technology, the platform is able to provide both individual and institutions clients with professional and safe OTC services at the optimal price.
Getting Started in OTC Bank Transfer
Sign Up
Register a Gate.io account and conduct UAB identity verification
Register a Gate.io account and conduct UAB identity verification
Apply
Submit the OTC application and connect your bank account to receive funds
Submit the OTC application and connect your bank account to receive funds
Ask price
Execute the transaction after asking the price on the trading page
Execute the transaction after asking the price on the trading page
Settlement
Once you confirm the order details, the transaction will be completed promptly upon receipt of your payment
Once you confirm the order details, the transaction will be completed promptly upon receipt of your payment
Gate OTC FAQ
- To use Gate OTC services, you first need to register a Gate.io account and verify your identity. Once the KYC verification is done, follow the instructions to buy/sell cryptocurrencies with fiat.
- Gate OTC is subject to the quotes published each day. No fee will be charged for the service.
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Gate OTC Individual KYC Documents ListGate OTC Institution KYC List
- Yes, any individual/institution who has passed the Gate OTC KYC verification can use multiple bank accounts under their names to trade OTC.
- Afghanistan, Albania, Bahamas, Barbados, Belarus, Bosnia and Herzegovina, Burundi, Cambodia, Canada, Central African Republic, China, Crimea region of Ukraine, Cuba, Democratic People's Republic of Korea (North Korea), Democratic Republic of the Congo, Ghana, Guinea, Guinea-Bissau, Haiti, Iran, Iraq, Jamaica, Japan, Lebanon, Libya, Macau (China), Mali, Malta, Myanmar, Nicaragua, Pakistan, Panama, Russia, Somalia, South Sudan, Sudan, Syria, Nida and Tobago, Uganda, United States, Vanuatu, Yemen, Zaire, Zimbabwe
- Gate OTC supports the trade of various legal tenders, including AUD, CAD, EUR, GBP, HKD, JPY, SGD, USD, etc.. These fiat currencies can be converted to USDT / USDC / BTC /ETH, etc. More currencies will be added to the tradeable list shortly. If you need to trade any currency that is not on our list, please contact the OTC team at any time.
- Gate OTC requires the min order amount to be no less than 30,000 USDT. There is no imposed limit on the maximum order amount. To place a larger order, please contact Gate OTC team, which will formulate a detailed transaction plan according to your actual needs.
- Please create a Gate account first and verify your identity by following the prompts. After completing KYC, you will be able to trade through online quotation mode or contact our customer support for manual trading.
- Gate OTC delivers its services through DBS SG and OCBC SG, which now support funds transfers with all mainstream banks on the market, including neo and digital banks. Note, our banks are restricted to Singapore citizens/entities. However, this does prevent non-Singapore citizens/entities from transacting with our banks through Singapore bank accounts.
Get in contact
If you have any questions, please scan the QR code below or click on the Telegram link below to contact us.
