🇬🇧 EN ▼
Licensed OTC Desk • Est. 2016

Convert USDT to Cash Anywhere

Global OTC trading desk with regulated offices in China, UAE, Australia, Turkey, and EU. Secure, compliant, and trusted by high-net-worth clients worldwide.

Get Started How It Works
$2.4B+Total Volume
12+Years Experience
5Global Offices
9:41🔋
Connect Wallet
Tap to connect your wallet
✓ Ready to connect
Whitelist Verification
10 USDT test transaction
⟳ Processing...
Token Issued
Compliance token received
✓ Schedule branch visit
PBOC & SCA Compliant

Regulatory Compliance

Licensed and regulated across 5 jurisdictions

ChinaPBOC RegisteredPBOC-2026-00892-SH
UAESCA LicensedSCA-2026-00912
AustraliaAUSTRAC RegisteredAUSTRAC-2026-00456
TurkeyMASAK LicensedMASAK-2026-00789
European UnionMiCA RegisteredMiCA-2026-00321
ISO 27001CertifiedInformation Security

Our Global Offices

Physical locations for in-person settlement and consultations

Shanghai

Shanghai Tower, Level 45
No. 501 Yincheng Middle Rd
Pudong, Shanghai 200120

PBOC Registered

Dubai

DIFC, Gate Village
Level 12, Building 4
Dubai, UAE

SCA Licensed

Sydney

60 Martin Place
Level 30
Sydney NSW 2000

AUSTRAC Registered

Istanbul

Levent 199
Büyükdere Caddesi No. 199
Istanbul, Turkey

MASAK Licensed

Frankfurt

Neue Mainzer Str. 75
Level 20
60311 Frankfurt am Main

MiCA Registered

How It Works

Simple 3-step OTC process

1

Connect Your Wallet

Share your wallet address and preferred office location. Our team will contact you within 30 minutes.

2

Whitelist Verification

Complete a 10 USDT test transaction to verify your wallet. This refundable deposit activates your whitelist status.

10 USDT refundable • Whitelist token issued • Email confirmation sent
3

Schedule & Settle

After whitelist approval, schedule your branch visit. Walk-ins not accepted - only verified clients with appointments.

Appointment only • Full compliance verification

Making Deals Happen

From initial contact to cash settlement, our team ensures every transaction is smooth, secure, and compliant with international regulations.

Whitelist Verification Process

Complete a 10 USDT test transaction to verify your wallet and receive your compliance token. This is standard OTC practice.

10 USDT test transaction • Fully refundable • Standard OTC practice • Completed in minutes

Compliance Token Issued

After successful verification, you receive a compliance token and email confirmation. This proves your wallet has passed our AML/CTF screening. Only verified clients can schedule branch visits.

Frequently Asked Questions

Everything you need to know

How long does the process take?
Most transactions are completed within 24-48 hours from initial contact to settlement. Same-day settlement available for high-priority clients.
What tokens do you accept?
We accept USDT (ERC-20), USDC (ERC-20), and other major stablecoins. ETH and BTC trades available for volumes above $100,000.
What is the whitelist verification?
A 10 USDT test transaction to verify your wallet. It is fully refundable and activates your compliance token. You receive email confirmation and can then schedule a branch visit.
Can I walk in to your office?
No. Walk-ins are not accepted. Only clients who have completed whitelist verification and have a scheduled appointment can visit our branches.
What are your operating hours?
Monday-Friday: 9:00 AM - 6:00 PM local time. Weekend appointments available upon request for high-priority clients.
Is my wallet information secure?
Yes. We use industry-standard encryption and never store private keys. All data is processed in compliance with ISO 27001 standards.

We use cookies to enhance your experience. By continuing, you agree to our Cookie Policy.