Dubai's premiere over the counter trading desk.

Who We Are

OTC Supply DMCC


Emphasising Accessibility

OTC Supply believes that investing in cryptocurrencies should be quick and simple. That’s why we’ve streamlined the experience for our clients by developing a platform that strips the purchasing process down to its bare essentials. With this straightforward approach, you’ll be able to more accurately time each and every one of your transactions in order to improve the probability of generating positive returns on your investment.

Passionate Partners

Committed to the continued growth of all things crypto, OTC Supply prides ourselves on our ability to stay on top of the trends to offer cutting-edge insight into the current viability of the various digital currencies. Whether you’re a first-time investor or an established trader looking to diversify your existing portfolio with cryptocurrencies, our team has the first-hand knowledge needed to help you achieve your goals.


How We Work

BUILDING A COMPLETE PORTFOLIO

Straightforward

We make cryptocurrency purchasing simple — by accepting standard methods of payment such as direct bank transfers and making our service available on a variety of different platforms, OTC Supply enables each and every one of our clients to get up and running much more quickly.


Knowledgeable

The meticulous team at OTC Supply always strive to stay on top of the ups and downs happening across the cryptocurrency landscape. Offering advice that never relies on outdated information allows our teams to help you make purchases quickly, intelligently, and reliably.

Tailored

Over-the-counter trading with OTC Supply opens up new, increasingly popular investment avenues. Regardless of your level of experience, the direct nature of our transactions enables our team to more effectively help you hit each and every one of your unique investment targets.


Proactive

By leveraging predictive analytics to more consistently anticipate rising and falling cryptocurrency prices, we’re well-positioned to offer our clients the up-to-the-minute guidance needed to help them capitalise on — rather than fall subject to — fluctuating spot prices.

Compliant

We take the security of our clients seriously — that’s why our services adhere to the strict standards set by today’s cryptocurrency regulatory environment. This compliance gives you the peace of mind of knowing that your purchases are in the hands of a trusted partner.


Robust

Cryptocurrencies enable you to diversify your existing portfolio with digital commodities that can work alongside other major asset classes to create more robust investment vehicles. Balance is key to maximising the probability of generating profitable short and long-term returns.

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Terms & Conditions

The Terms (“Terms,”) contained herein comprise a binding agreement between You (“You,” “Your,” “Yourself,” the “User,” “Users,”) and OTC Supply (“OTC Supply,” “We,” “Our,” “Us,” the “Company,”). These Terms and each of the policies contained herein apply to Your use of—and to every interaction with—Our Website (“Website,” “It,” “Its,” the “Site,”) and with any and all Services (“Service,” “Services,”) and Products (“Product,” “Products,”) provided or supplied by OTC Supply.

Due to the nature and scope of the agreement, We strongly encourage that You read these Terms carefully before creating a new account, using the Site or partaking in any of the Services offered therein. Your ongoing use of the Site implies continued consent and compliance with each of these Terms.

At any time and with no prior notice to You, We reserve the right to make changes to these Terms. It is therefore the responsibility of the User to stay informed of any and all changes that take place by regularly revisiting the contents of this document in order to ensure that they are in continued agreement with the outlined Terms.

Similarly, Our Website, the content contained therein, and any Products or Services that It makes available are subject to change at any time, with no prior notice. Once posted, all changes will take immediate effect.

If, at any time, You do not agree to the Terms contained herein, You must not partake in Our Services, purchase Our Products or make use of Our Website.

The Information We Provide
While OTC Supply always attempts to provide Users with accurate, reliable information, it is sometimes necessary for Us to amend content and update the Site or these Terms to provide new information or details regarding the Service, Our Products or these Terms. Any such changes will be posted without prior notice, and it is therefore Your responsibility to stay informed by regularly reviewing Our Site and this document.


Our Service
OTC Supply enables Users to purchase cryptocurrencies.

You, the User, are responsible for ensuring that You follow the regulations and laws governing Your country or territory of residence, or from which You access Our Site.

Risks
You are responsible for any and all risks associated with the purchase and use of Our Services or Products.

Accounts
The use of Our Services and Site requires that prospective Users first register for an account. OTC Supply diligently verifies the validity of the information provided for the purposes of account creation, and as such requires that You supply Us with accurate, complete, and detailed information.

Occasionally and as circumstances dictate, We may request supplemental information from Users. In the event that You refuse to supply Us with the information that We require, You acknowledge that We have the right to terminate Your account. If forced to terminate any account in such a manner, any pending transactions will be cancelled. If, during the creation of an account or at any time thereafter, a User provides Us with information that is falsified or otherwise fraudulent, the action will be dealt with in accordance with the law.

At any time and at Our sole discretion, We reserve the right to restrict access to Your existing account or to deny the creation of new ones.

Providing OTC Supply with any information implies compliance and consent to these Terms. As such, it is recommended that You read through this document carefully before deciding to register for a new account or make purchases through an existing one.

Pricing
We carry out transactions at the spot price listed on Our Site at the time of the request. However, adjustments can be made, if necessary, to any such prices prior to the execution of the transaction. In the event that this occurs and affects an order that You have placed, We will notify You, and You will be given the opportunity to cancel the order.

Transactions
Through Our Website, verified account holders are able to purchase a variety of Products from Our Company. You acknowledge that it is Your responsibility to supply Us with the payment information that is needed to process transactions, and to ensure that the information provided is complete and accurate.

At no time can Our Company be held liable for mistakes made by the User at any stage of the transaction process. This includes, but is not limited to, inaccurate payment details, errors in order values, and delivery information. Due to the fact that transactions are irreversible, You should only submit requests once You have carefully considered and reviewed the order. The User accepts full responsibility over any consequences that arise as a result of any and all of Their transactions.

The User acknowledges that all transactions can occasionally be subject to select third parties, such as banks. We have no control over the actions of these third parties, and delays on their part can affect the timing of deposits, withdrawals, and the execution of transactions. Should the market rate fluctuate concurrently with these delays, We reserve the right to cancel the transaction. In these cases, You will be duly notified, and will have Your funds returned to You.

If We suspect foul play or illegal activity to be the cause behind Your requested transactions, We reserve the right to cancel or otherwise suspend the transaction in question, and will act to notify the appropriate authorities.

Termination Of Accounts
At any time and at Our discretion, We reserve the right to limit access to User accounts for a variety of reasons. These include, but are not limited to, the following:
• Non-compliance with, or violation of, any or all of the Terms contained herein
• Failure or inability to provide payment for requested transactions
• Breaching attempts against the accounts of other Users
• Participation in illegal activity or a suspicion thereof
• Technical difficulties that affect the operation of Our Site

In the event that that Users violate any or all of these Terms, They could face the restriction, suspension or termination of Their accounts.

Tax Declarations
It is the sole responsibility of the User to make any tax declarations made necessary as a result of the transactions carried out on Our Site to authorities in accordance with Their local regulations. OTC Supply is not liable for any consequences that arise as a result of Their failure to disclose the necessary information.

Links To External Sites
At times, Our Site may contain links to third-party websites. These sites are owned and operated by external companies, and as such, We do not exercise any control over the content, terms or privacy policy contained therein. Due to this, We advise caution to any User opting to leave Our Site by following any third-party links. In the event that You choose to do so, We suggest carefully reviewing the unique terms and conditions, and privacy policy of any such site.

Warranty
The Site is operated by OTC Supply. It is available on an “as-is” basis, and We—to the fullest extent made possible by the law—make no promises or warranties as to the ongoing availability of the Site.

Liability
OTC Supply cannot be held liable for any consequences, damages, data breaches or loss of profit that arise as a result of Service interruptions, errors in Site usage or inability to properly make use of Our Service, unless otherwise required by law.

Contact Information
If, at any time, You have questions pertaining to Our Site, these Terms or the Services that We offer, We invite You to contact one of Our representatives by following the contact link on Our Site.