How it works
SignupGet started by simply emailing email@example.com with your inquiry. When you decide you want to buy or sell a large amount of digital assets over-the-counter, begin by approaching the Wafa OTC desk and completing the onboarding documentation. Onboard To become an OTC client you must go through the standard Wafa onboarding process, obtaining the highest level of verification, to enable large transactions. All OTC clients are required to provide various types of documentation such as a Government ID, Proof of Residence and Proof of Income. Communicate Open up a line of communication, via chat, text or voice call with the trade-desk about your preferred trade. It doesn’t have to be long, you can simply say: You: “I would like to buy 200 Bitcoin.” Our Trader: “I can sell you 200 BTC at a price of $ 40,000 USD per Bitcoin.” Confirm trade You choose whether or not you wish to buy at the price offered. If you agree, the trade is confirmed, and the trader will ask for a deposit address where they can send the purchased assets. After confirming the trade, wait for a confirmation of the transaction via email. In this email you’ll find wire instructions for the OTC bank account, where you will wire the funds. Complete tradeOnce the Wafa OTC receives the wire, our trader will send the assets to the specified wallet address, along with a confirmation email to your inbox, and the trade is complete. Terms and Eligibility The minimum order size is $ 50,000 but exceptions can be discussed on a case- by -case basis. Wafa OTC does not custody assets on behalf of trading counterparties. Eligibility for OTC trading are subject to AML / KYC and other requirements.
The payment platform known worldwide
Wafacoin has a strong presence in the EU, the Russian-speaking market, in Latin America, Asia and Africa.