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We are a digital platform specialized in ensuring
security in digital asset purchase and sale transactions.
COUTER
An Over-the-Counter (OTC) desk offers customized services for trading financial assets outside of a traditional stock exchange.
OVER THE |
Trading of Non-Standardized Assets
Transactions with unique or customized assets, such as derivatives, exotic options or forward contracts.
Large Transactions
Execution of high-value operations, minimizing market impact.
Liquidity
Providing liquidity for less traded assets or in illiquid markets.
Flexibility
Trading outside regular market hours or under customized conditions.
Specialized Consulting
Advice on investment strategies and risk management.
Personalized Support
Direct and personalized service for institutional or high-net-worth clients.
Privacy and Confidentiality
Confidential transactions, protecting customer identity.
Customized Solutions
Development of customized financial products.
Risk Coverage
Strategies to mitigate market, interest rate or exchange rate risks.
Access to
Exclusive Markets
Connection to niche markets and assets.
Privacy at an Over-the-Counter (OTC) desk is a key consideration for clients, especially financial institutions, investment funds and high-net-worth investors.
Here are some key points about
privacy on an OTC desk:
1. Confidentiality: OTC transactions are conducted outside of the public market, keeping client identities and transaction details confidential.
2. Confidentiality: OTC desk professionals are required to maintain professional secrecy, protecting sensitive information.
3. Data Privacy: OTC desks adopt robust security measures to protect personal and financial data.
4. No Public Record: OTC transactions are not publicly recorded, maintaining privacy.
5. Access Restriction: Limited access to information and data to authorized professionals only.
6. Confidentiality Agreements: Clients and OTC desks often sign confidentiality agreements.
7. Protection against Money Laundering (AML) and Counter Terrorist Financing (CFT): OTC desks follow AML/CFT regulations to ensure legitimate transactions.
Regulations and Certifications:
1. General Data Privacy Law (LGPD)
2. General Data Protection Regulation (GDPR)
3. Bank Secrecy Law (Swiss Banking Secrecy)
4. ISO 27001 Certification (Information Security)
5. PCI-DSS Certification (Payment Data Security)
It is important to note that although OTC desks offer privacy, they are still subject to financial and anti-money laundering regulations.
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Contacts
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+1 (508) 740-2211
+1 (774) 503-3015