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:

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Highly secure escrow and custody of funds

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Vetting (background checks) of trade counterparties

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AML / KYT / Source of Funds checks when requested to ensure compliant and safe transaction

Send Secure Message To Us



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    Address

    Retrieve Crypto LLC
    80 Western Road
    Aberdeen
    United Kingdom