Review Process for OTC Certified Merchants

Merchant Process and Review Standards

Step 1: Please pass advanced verification first

Step 2: Please send the following materials to [e-mail] 

• Personal Details (identity information and account information)
• QQ
• WeChat
• Certification of Assets (digital assets and bank assets)

Note: Identity information includes: the front and back sides of the ID card, the photo of hand-holding ID card (or passport, etc.).

Account information includes: bank card, Alipay or WeChat

Bank Assets: One month bank statement in your name

Please send the above application material to [e-mail] with the subject of "Apply to be a Merchant". Please note that your application represents that you agree to freeze 0.5BTC as a merchant margin.

Step 3: Date Review

We will review your application material within 3 working days. Please keep your communication unobstructed and we will contact you.