Gate OTC

Gate OTC FAQ

• How to trade OTC?

  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.

• What are the quotes for OTC trade? Are any fees charged for the service?

  Gate OTC is subject to the quotes published each day. No fee will be charged for the service.

• What KYC verification documents need to be provided?

  Gate OTC Individual KYC Documents List

  Gate OTC Institution KYC List

• Can I trade with different bank accounts?

  Yes, any individual/institution who has passed the Gate OTC KYC verification can use multiple bank accounts under their names to trade OTC.

• Banned countries/regions for OTC services

  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

• What fiat and cryptocurrency can I trade on Gate OTC?

  Gate OTC supports a wide variety of fiat currencies for deposits and withdrawals, including USD, EUR, and many others. It also offers access to hundreds of cryptocurrencies like USDT, USDC, BTC, ETH, and more. We’re continuously expanding our asset offerings to provide even more options for you. For manual orders, contact our OTC team anytime.

• Is there a minimum or maximum order amount requirement?

  With Gate OTC, you can easily deposit and withdraw fiat via bank transfers, starting from just 30,000 USDT. There are no upper limits on transaction amounts. For large transactions, our dedicated OTC team will work with you to create a customized plan tailored to your needs.

• What is the process of trading OTC?

  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.

• Which banks are supported for OTC?

  Gate OTC now supports multiple banks worldwide, which now support funds transfers with all mainstream banks on the market, including neo and digital banks.