Concierge OTC

When developing the Spotcoin Concierge OTC, the goal was to offer our clients the highest possible level of trading safety, crypto friendly banks and elite level client service.

Trading security issues are eliminated with Versa Vault, who offers military grade secure digital wallets. Using their proprietary system, Spotcoin can provide both buyers and sellers the ability to confirm the contents of the wallet prior to a trade. This ensures trading clients against fraudulent activity.

Finding crypto friendly banks large enough to facilitate our clients trading volumes was no easy task. Spotcoin has entered into a working relationship with international banking groups that provide our clients with personal crypto approved bank accounts. The uniqueness of these accounts being the clients has complete control over funds in them.

Lastly, Spotcoin has dedicated our team to providing the best client service available. When using Spotcoin CONCIERGE OTC service, the client is appointed a personal trading concierge. The concierge role is to facilitate all KYC/AML documents, assisting with bank introductions and scheduling / executing crypto trading.

Spotcoin also offers high volume liquidity services for those who have one-sided trades.

A Spotcoin Concierge is available to discuss all aspects of this service. Use the contact us page to inquire.

How it works

Step 1

SINGUP

Get started by registering on www.spotcoin.com and filling out the OTC Application form.

Step 2

ONBOARDING

To become a CONCIERGE OTC client, you must go through the standard Spotcoin onboarding process, obtaining the highest level of verification, to enable large transactions.

All OTC clients are required to provide various types of documentation such as a Government ID, Proof of residence and Proof of income.

Step 3

COMMUNICATE

Open up a line of communication, by simply clicking the “Contact Us” button and start our partnership.

Step 4

CONFIRM TRADE

You choose whether or not you wish to buy at the price offered. If you agree, the trade is confirmed, and the trader will ask for a deposit address where they can send the purchased assets. After confirming the trade, wait for a confirmation of the transaction via email. In this email you’ll find wire instructions for the OTC bank account, where you will wire the funds.

Step 5

COMPLETE TRADE

Once the Spotcoin OTC receives the wire, our trader will send the assets to the specified wallet address, along with a confirmation email to your inbox, and the trade is complete.

Contact us now.

Concierge OTC
Spot Token
Spot Pay
Digital Exchange