Dubai OKX Where can I apply for otc merchants

To become an OKX OTC merchant, contact the OKX sales team and provide proof of financial stability, AML documentation, and business registration.

Oct 23, 2024 at 11:16 pm

How to Apply for OKX OTC Merchants

Step 1: Contact OKX

• Reach out to the OKX sales team via email at [sales@okx.com](mailto:sales@okx.com) or Telegram ([@OKX_Support_Bot](https://t.me/OKXsupport_Bot)).
• Express your interest in becoming an OTC merchant and provide a brief introduction to your business.

Step 2: Requirements Verification

• Provide OKX with the following information:

  • Business registration and license
  • AML and KYC documentation
  • Proof of financial stability and transaction volume

Step 3: Risk Assessment

• OKX will conduct a risk assessment to evaluate your business's credibility, compliance, and overall suitability as an OTC merchant.

Step 4: Agreement Negotiation

• If approved, you will work with the OKX team to negotiate a merchant agreement that outlines the terms of your partnership, including:

  • OTC trading fees
  • Trading limits
  • Settlement mechanisms

Step 5: Merchant Account Setup

• Once the agreement is finalized, OKX will create an OTC merchant account for you.
• You will be provided with access to the OTC trading platform and necessary tools.

Benefits of Becoming an OKX OTC Merchant:

• Increased Liquidity: Access to a large pool of institutional and retail traders.
• Competitive Fees: Enjoy low transaction fees and competitive spreads.
• Convenient Platform: Utilize OKX's user-friendly OTC trading platform with advanced features.
• Strong Support: Receive dedicated support from the OKX team for any queries or issues.

Eligibility Criteria for OKX OTC Merchants:

• Legal entity with a registered business
• Strong compliance and AML practices
• Proven experience in OTC trading
• Large volume and reliable交易
• Positive reputation within the crypto community