Due to rising popularity of OTC trading and our reputation as a highly trusted entity, we keep getting approached for performing services for OTC professionals and trade parties alike.
Our OTC services include:
Highly secure escrow and custody of funds
Vetting (background checks) of trade counterparties
AML / KYT / Source of Funds checks when requested to ensure compliant and safe transaction
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Our typical response time is 24 hours or faster during working hours.
We treat all provided information as strictly confidential.
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301 Grant Street, Suite 270
Pittsburgh, PA 15219