When Bank Hesitate, We Act

OTCxpert's one-stop digital payment solution for merchants, corporates, and financial institutions, seamless connection between both fiat and digital assets.

about us

Entering the digital age…

Hong Kong has long been a global trading hub across industries like luxury goods, electronics, manufacturing, and commodities.

Traditionally, businesses faced risks by transporting large sums of cash to settle transactions.

Now, with the rise of digital assets like USDT and cryptocurrencies, businesses can streamline local and cross-border payments without relying on physical cash.

At OTCxpert, we offer a one-stop solution to help clients navigate digital finance. Through our global network and partnerships with trusted gateway providers, we tailor secure and efficient digital payment solutions. Whether for local or international transactions, we assist companies of all sizes across various sectors to optimize their payment processes and operate seamlessly in the digital era.

OUR SERVICES

We Are Specialized in the
Following Services

Digital Asset Settlement

Streamline payments to your suppliers and manage payroll using digital assets through our blockchain-powered wallet. Our system seamlessly converts digital assets into fiat currency, ensuring safe, fast, and legal transfers directly to your suppliers' accounts.

Payment Collection

Receive funds promptly with our automated payment collection service. Leveraging blockchain technology and our trusted partnerships, we provide real-time transaction processing, fund tracking, and instant notifications to keep your business operations running smoothly.

Robust Funding & Large Transfer Services

With our strong funding capabilities and blockchain-enabled solutions, we handle large wholesale transactions even during market shortages. We offer secure transfers to both personal and international bank accounts, ensuring your funds reach their destination safely.

Legal Support

Our dedicated legal team provides comprehensive support for businesses in the digital asset space. From setting up legal structures to resolving issues with frozen assets and handling disputes, we're here to assist you every step of the way.

COMPARISION

OTCxpert's Digital Gateways VS Traditional Gateways

Start transform your

business with OTCxpert:

step one

Verify Your Business Legitimacy

Ensure your company is a legitimate business entity. We will conduct a Know Your Business (KYB) process at your office to verify and understand your operations.

step twO

Comprehensive Client Assessment

❑ Payment purpose

❑ Valid Business Registration Certificate (BR)

❑ Certificate of Incorporation (CI)

❑ Latest Annual Return (NAR1)

❑ New Incorporation : Incorporation Form (NNC1)

❑ Memorandum of Association and Articles of Association (M&A)

❑ Identity documents of all directors (e.g. HKID Card or Passport)

❑ Residential address proof issued within last 3 months of all directors

❑ Identity documents of all shareholders (e.g. HKID Card or Passport)

(with 25% or more shareholding)

❑ Residential address proof issued within last 3 months of all shareholders

(with 25% or more shareholding)

❑ Company’s bank statement issued within last 3 months

stEP THREE

Customized Payment Solution Development

Competitive exchange rates and transparent fees

Linking bank accounts or integrating third-party payment gateways

Setting up automated recurring payments

Establishing approval processes and controls

Dedicated Communication Channel

step four

Dedicated Communication Channel

We establish a communication group between your business and OTCxpert to provide ongoing support and promptly address any needs or concerns.

step five

Effortless Payments Moving Forward

From here on, your payment processes become hassle-free, allowing you to focus on growing your business while we handle the complexities of digital transactions.

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why OTCxpert?

Regulatory Compliance

With over five years of experience, OTCxpert partners with international companies holding licenses in trust management, MasterCard issuance, remittance, currency exchange, and cross-border transportation. We serve clients globally while fully adhering to all regulatory requirements.

Advanced Security with Fireblocks

We secure your digital assets through our partnership with Fireblocks, a leader in digital asset custody and transfer solutions. Utilizing technologies like Multi-Party Computation (MPC) and hardware isolation, Fireblocks ensures your cryptocurrencies are protected against cyber threats and unauthorized access.

Efficient Cash Transfers with Guardforce

For handling fiat currency, we've partnered with Guardforce, a trusted provider of secure logistics and cash-in-transit services. Through this collaboration, we can arrange for the secure delivery of large sums of cash directly to your office on the same day. Guardforce's armored transportation and professional security measures ensure your funds are transferred safely and promptly.

Blockchain Monitoring with Chainalysis

We employ industry-leading blockchain monitoring tools like Chainalysis to enhance trust and transparency in all blockchain transactions, aiding in compliance and risk management.

SUPPORTED PARTNERS:

Book A Consultation With Us:

Shop 11, Chungking Mansions,Tsim Sha Tsui ,Hong Kong (Walk straight to the 4th store, the one opposite to the yellow foreign exchange)

+ 852 6617 0607
@OtcxpertHK

When Bank Hesitate, We Act

about us