OTC Platform

Institutional Onboarding Full KYC/KYB onboarding workflow for institutions, including entity-based risk rating tiers and trading limits dynamically set based on transaction volume. Institutional clients are not onboarded with a “one-size-fits-all” approach — instead, credit and permissions are tiered by entity type (corporates, funds, banks, exchanges), each matched with different limits and compliance levels. This is what makes us truly enterprise-ready.

Multi-Channel RFQ + Firm Price Lock Real-time quoting and locked execution across three channels: web portal, API, and dedicated trading desk. Once a quote is issued, it can be firm-locked within a defined time window, ensuring execution is not affected by market volatility or slippage. This combines pricing and execution certainty into a single capability — what institutional clients care about most is: “the price I see is the price I get.”

Immutable Audit Trail Tamper-proof compliance records. Every transaction is recorded on-chain as an immutable ledger entry, with compliance records automatically generated to meet regulatory standards. Internal teams, external auditors, and regulators can all access the same source of truth directly — no need for emails, PDFs, or stitched screenshots. This is a structural advantage of stablecoin OTC over traditional OTC desks: transparency is built into the product.

Dual-Rail Atomic Settlement Fiat and crypto settle simultaneously via dual rails. Fiat leg settles through local banking rails (e.g., GEL / USD / RUB / KZT / NGN / IDR), while the crypto leg settles on-chain (e.g., USDC / USDT / eGEL). Both legs are automatically confirmed and reconciled — settlement is only completed when both sides are fulfilled, eliminating counterparty risk where one side pays but does not receive the asset.