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    Web3 Exchange

    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
    Rebate
    Affiliate Program
    Gate OTC Fee Rebate Carnival
    Dear Gate.io users, Gate OTC cordially invites you to participate in our Fee Rebate Carnival. This is an invitation rebate program specially designed for our esteemed clients, allowing you to earn substantial rewards for every transaction made by each client you invite. Whether you are an institution client or an experienced individual user, the Gate OTC fee rebate carnival will add more fun and rewards to your trading experience.
    Learn More
    Affiliate Program
    Whether you are an individual or an institution, by becoming an affiliate of Gate OTC. You'll enjoy the privilege of fee discounts and the opportunity to earn up to a 60% commission on fees.
    Apply now

    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.
    • Gate OTC Individual KYC Documents List
      Gate 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 now supports multiple banks worldwide, which now support funds transfers with all mainstream banks on the market, including neo and digital banks.
    Get in contact
    If you have any questions, please scan the QR code below or click on the Telegram link below to contact us.
    Contact Telegram
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