Trusted Partnerships
Powering IndiaOTC

We collaborate with leading platforms to ensure secure transactions, strong compliance,
and uninterrupted execution across every trade.

Compliance Partners

Seamless onboarding and AML screening powered by trusted verification tools

Binance

Trusted KYC/KYB partner supporting identity verification across IndiaOTC flows.

Binance

Integrated partner for automated AML screening and transaction risk monitoring.

Binance

Blockchain intelligence provider for transaction tracing and risk scoring.

Exchange Partners

Binance
Verified P2P Merchant

IndiaOTC is a P2Pro-verified merchant on Binance, enabling high-volume, secure trades with global credibility.

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Binance
Verified P2P Merchant

High-trust and high-volume transactions via Bybit’s advanced Block Merchant program.

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Binance
Verified P2P Merchant

Trade with us on KuCoin P2P under verified status. Fast, escrow-protected deals.

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Binance
Verified P2P Merchant

Reliable partner on Bitget P2P, offering timely settlements and secure transactions

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Binance
Verified P2P Merchant

Conduct smooth OTC trades via HTX with full escrow protection and verified trading.

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Binance
Verified P2P Merchant

IndiaOTC operates with verified access on OKX, serving global clients with high liquidity.

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Binance
Verified P2P Merchant

Conduct smooth OTC trades via MEXC Global with full escrow protection and verified trading.

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Banking & Payment Partners

Binance
Binance
Binance
Binance
Binance
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