OTC on-ramp & off-ramp workflows
Design OTC flows for appropriately authorized businesses serving eligible regions. On-ramp converts fiat into digital assets; off-ramp converts digital assets into fiat. Map counterparties, quotes, payment checks, KYT, release and reconciliation separately. Authorized providers carry out the actual trades and funds services.
What we can work on
On-ramp: fiat to digital assets
Connect identity, a verified same-name bank account, source of funds, quote expiry, receipt checks, destination screening and onchain delivery.
Off-ramp: digital assets to fiat
Record the controlled deposit address, incoming transaction KYT, chain confirmations, agreed quote, same-name bank payout and final bank receipt separately.
Exceptions, approvals and reconciliation
Handle underpayments, overpayments, wrong networks, third-party payers, expired quotes and unknown results. Returns need review, too; never return to an arbitrary address.
KYT funds checks: from risk labels to reviewable decisions
Connect address screening, monitoring, source-of-funds evidence and human review, with explicit handling for unknown results and serious alerts.
OTC on-ramps and off-ramps: from quote to final receipt
What fiat-to-asset and asset-to-fiat flows need, including same-name accounts, KYT, quote expiry and unknown outcomes.
Choosing USDT or USDC: assets, networks and receipt conditions
A stablecoin integration checklist covering issuers, native and bridged assets, fees, confirmations and reconciliation.
From an idea to something real.
Start with the real need
Your business, goals and progress so far. Let’s understand the problem worth solving.
Agree on the approach
Define the scope, timing, fees and deliverables so we share the same expectations.
Make it happen
Keep in touch, verify the results and improve through actual use and feedback.
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All servicesYour next good idea.
Shall we?
No perfect plan needed. A hello is a good start.