OTC Services

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

Send Secure Message To Us

    Our typical response time is 24 hours or faster during working hours.

    We treat all provided information as strictly confidential.

    Registered and Mailing Address

    NWMS Center
    31 Southampton Row
    Office 3.11, 3rd Floor
    London, England, WC1B 5HJ

    Mailing Address

    301 Grant Street, Office 270
    Pennsylvania, 15219, USA