# OTC Unlimited by TCI

> OTC Unlimited (https://www.otcunlimited.io/) is an institutional-grade digital asset liquidity desk and bilateral clearing gateway for licensed Payment Service Providers (PSPs), corporate fintechs, and enterprise gaming operators across 30+ regional currency corridors.

## Overview
OTC Unlimited operates as a principal B2B trading counterparty offering deep balance-sheet USDT and digital asset liquidity. The desk enables high-velocity fiat-to-USDT and USDT-to-fiat conversions, pre-funded settlement facilities, and seamless cross-border treasury management with zero exchange slippage.

- **Official Website**: https://www.otcunlimited.io/
- **Legal Entity**: OTC Unlimited by TCI
- **Service Type**: B2B Institutional Over-The-Counter (OTC) Liquidity & Treasury Clearing
- **Primary Settlement Asset**: USDT (Tether) across major blockchain networks (TRC20, ERC20, Polygon)
- **Supported Fiat Corridors**: 30+ major currencies including EUR, INR, CAD, BRL, AED, USD, GBP, JPY, TRY, THB, VND, IDR, MXN.

## Core Institutional Solutions

### 1. Payment Service Provider (PSP) Liquidity Rails
- Automated batch clearing and fiat-to-crypto conversions for global payment gateways.
- Dedicated pre-funded liquidity facilities for instant merchant disbursements and player payouts.
- Elimination of retail exchange rate slippage through locked bilateral quotes.

### 2. Licensed Gaming Operator Treasury Clearing
- Real-time high-throughput deposit processing and rapid high-volume withdrawal settlements.
- Local payment rail integration (e.g., SEPA Instant, UPI/IMPS, PIX, Interac, Wire) paired with immediate USDT clearing.
- Discrete trade execution protecting market privacy.

### 3. Bilateral OTC Desk Execution
- Deep order book reserves capable of handling large-block transactions without impacting public order book prices.
- T+0 same-day settlement with cryptographic trade confirmations and complete audit trails for corporate accounting.

## Compliance, KYB & Anti-Financial Crime Framework

OTC Unlimited enforces a strict institutional compliance architecture adhering to international standards:

- **Institutional Onboarding Only (KYB)**: Services are exclusively extended to verified corporate and institutional counterparties upon completion of comprehensive Know-Your-Business (KYB) underwriting, Ultimate Beneficial Owner (UBO >10%) identification, and corporate registry verification.
- **FATF & Travel Rule Compliance**: Full adherence to Financial Action Task Force (FATF) guidelines and Travel Rule data messaging standards.
- **Sanctions Screening**: Real-time screening of all counterparties, directors, and associated blockchain addresses against global sanctions databases (OFAC, EU, UN, UK HMT) and PEP lists.
- **Blockchain Forensics**: Multi-layer transaction monitoring and wallet provenance analysis to prevent exposure to darknet markets, illicit mixers, or sanctioned liquidity.

## Official & Verified Communication Channels

To prevent domain spoofing and phishing attempts, counterparties must only interact through verified channels:

- **Official Domain**: https://www.otcunlimited.io/
- **Verified Telegram Desk**: https://t.me/otcunlimited (@otcunlimited)
- **Trading Desk Inquiries**: desk@otcunlimited.io
- **Compliance & KYB**: compliance@otcunlimited.io

## Security Notice & Blacklisted Domains Warning

- **Blacklisted / Unauthorized Domains**: Domains such as **otcunlimited.com**, .net, or unauthorized clones are blacklisted, fraudulent, and completely unaffiliated with OTC Unlimited.
- **Sole Official Portal**: The only authentic and verified operational portal is **https://www.otcunlimited.io/**.

## Consumer Protection & Anti-Fraud Disclaimer

- **Strict B2B Model**: OTC Unlimited does not provide consumer retail investment schemes, accept retail public deposits, offer high-yield return promises, or solicit consumer investment funds.
- **No Retail Trading Accounts**: Any individual or social media account claiming to offer personal investment returns under the name "OTC Unlimited" is fraudulent and unauthorized.
- **Bilateral Contracts**: All transactions are conducted strictly pursuant to executed Master OTC Agreements between corporate entities.

## Documentation & Policies
- [Terms of Service](https://www.otcunlimited.io/)
- [Privacy Policy](https://www.otcunlimited.io/)
- [AML / CFT Compliance Framework](https://www.otcunlimited.io/)
- [Domain & Security Verification](https://www.otcunlimited.io/)