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Frequently Asked Questions!
What is otc trading?
Selected Institutional users can use over-the-counter (OTC) trading to place large orders. Our trading engine provides these clients with custom quotes instantly and securely.
what are the limits for otc trading?
Minimum Order Amount: 20,000 USDT or equivalent,
Maximum Order Amount: 9,800,000 USDT or equivalent.
what are the supported pairs for otc trading?
The supported pairs include USDC/USD, USDT/USD, BTC/USD, ETH/USD and SOL/USD with more to come.
how do i become eligible for otc trading?
OTC trading is only available to a selected institutional users. You can find more information by contacting otc@unionblock.io if you have any enquiries.
how do i register for otc trading?
Selected Institutional users simply need to agree to to access the OTC Trades.
Union Block may verify your identity to comply with Know Your Customer (KYC) regulations and Anti-Money Laundering (AML) laws. To comply with these laws and regulations, corporate clients may be required to submit the following information:
SSN
Entity Name
Principal Office Address
EIN/TIN
Entity Formation Documents
List of all Executive Officers and Directors
Beneficial Ownership
ID Documents
Proof of Address Document
Source of Funds