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International Settlement and Payment All Financial Services
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  • AUD → USD
    0.6548
  • AUD → RMB
    4.5965
  • AUD → HKD
    5.0956
  • AUD → NZD
    1.1304
  • AUD → JPY
    101.8880
  • AUD → EUR
    0.5581
  • AUD → CAD
    0.9034
  • AUD → GBP
    0.4841
  • AUD → SGD
    0.8476
  • AUD → MYR
    2.6522
  • AUD → TWD
    20.0935
  • AUD → INR
    58.6478
  • AUD → 泰铢
    20.4764
  • AUD → 越南盾
    17036.4164
  • USD → RMB

Digital Asset
OTC Trading

Licensed • Compliant • Secure • Efficient
A licensed digital currency exchange service provider offering safe, stable, and customized OTC trading channels for institutions and individuals.
Contact Us

Why Choose MoneyChain OTC

  • Licensed & Fully Compliant

    RongQiao Digital Currency Exchange (DCE) official license number: DCE100228861-001 All OTC services are conducted within a regulated framework, ensuring fund safety, transparent source-of-funds, and verifiable compliance processes.

  • Robust KYC / AML Framework

    · Customer Identity Verification (KYC)
    · Anti-Money Laundering Monitoring (AML)
    · On-chain address risk screening
    · Source-of-funds verification
    · Trade record maintenance in accordance with local regulatory requirements

  • Transparent Pricing
    Low-Slippage Execution

    Partnered with top-tier liquidity providers to ensure fair, transparent, and low-slippage execution for large trades.

  • Cross-Border Payments Expertise & Compliant Fiat Channels

    Backed by years of experience in cross-border payment operations and banking compliance, enabling stable, regulatory-friendly fiat ↔ crypto settlement channels.

  • Dedicated Account Manager

    Professional OTC Desk specialists provide one-on-one support throughout the entire process, ensuring smooth and efficient trade execution.

  • Licensed & Fully Compliant

    RongQiao Digital Currency Exchange (DCE) official license number: DCE100228861-001 All OTC services are conducted within a regulated framework, ensuring fund safety, transparent source-of-funds, and verifiable compliance processes.

  • Robust KYC / AML Framework

    · Customer Identity Verification (KYC)
    · Anti-Money Laundering Monitoring (AML)
    · On-chain address risk screening
    · Source-of-funds verification
    · Trade record maintenance in accordance with local regulatory requirements

  • Transparent Pricing
    Low-Slippage Execution

    Partnered with top-tier liquidity providers to ensure fair, transparent, and low-slippage execution for large trades.

  • Cross-Border Payments Expertise & Compliant Fiat Channels

    Backed by years of experience in cross-border payment operations and banking compliance, enabling stable, regulatory-friendly fiat ↔ crypto settlement channels.

  • Dedicated Account Manager

    Professional OTC Desk specialists provide one-on-one support throughout the entire process, ensuring smooth and efficient trade execution.

  • Licensed & Fully Compliant

    RongQiao Digital Currency Exchange (DCE) official license number: DCE100228861-001 All OTC services are conducted within a regulated framework, ensuring fund safety, transparent source-of-funds, and verifiable compliance processes.

  • Robust KYC / AML Framework

    · Customer Identity Verification (KYC)
    · Anti-Money Laundering Monitoring (AML)
    · On-chain address risk screening
    · Source-of-funds verification
    · Trade record maintenance in accordance with local regulatory requirements

  • Transparent Pricing
    Low-Slippage Execution

    Partnered with top-tier liquidity providers to ensure fair, transparent, and low-slippage execution for large trades.

Our Process

The entire process is built around compliance and risk control, ensuring that every stage of an OTC trading is conducted within the regulatory framework. It provides enterprises with a secure, transparent, and fully traceable trading experience supported by robust audit capabilities.

1, Submit Trading Request

Provide trade amount, asset type, buy/sell direction, settlement method, and related details.

2, Compliance Review (Core Step)

Complete KYC identity checks, AML screening, and on-chain risk assessments. All OTC trades must pass compliance checks before execution.

3, Lock-In Quote (Regulated Quote)

Once approved, a locked price quote is provided based on real-time market conditions.

4, Fund / Asset Settlement

· Buy: Client pays fiat/stablecoin → Rongqiao Financial Group releases digital assets

· Sell: Client transfers digital assets → Rongqiao Financial Group settles fiat securely All settlements are executed in accordance with regulatory requirements.

5, Trade Completion & Documentation

TxID, statements, fund receipts, and transaction certificates are provided to meet corporate finance and compliance needs.

6, Ongoing Support

We provide trade records, reports, and documentation for accounting and audit purposes.

Our Advantages

  • Licensed Operation,
    Fully Compliant     

    Our DCE license ensures peace of mind in a complex regulatory environment. 

  • Large Trades Without Market Impact

    Exclusive OTC liquidity channels providing ultra-low slippage execution. 

  • Enterprise-Grade Solutions

    Ideal for cross-border trade, treasury transfers, asset deployment, trust structures, and other premium institutional needs. 

  • Cross-Border Settlement with Bank-Supported Compliance

    Support for fiat settlement across Australia, Hong Kong, Singapore, and more. 

  • Fund Segregation, Transparent Risk Control

    Client funds are strictly segregated from platform operational accounts. 
    On-chain transparency and audit-ready documentation available. 


Use Cases

Cross-Border Trade Settlement 

Purchase millions of dollars’ worth of stablecoins efficiently under a fully compliant framework. 

Corporate Capital Allocation & Overseas Deployment 

Conduct large-scale fiat-to-crypto conversions under regulatory oversight, enabling global treasury flexibility. 

HNW / Family Trust Asset Allocation 

Build significant digital-asset positions in a compliant, discreet, and market-neutral manner. 

FAQ

Begin your digital asset OTC trading journey immediately.

Email: [email protected]


Click “Contact Now” and a licensed OTC specialist will be assigned to provide one-on-one support.

Contact Us
 What is the minimum trade size? 
Typically USD 50,000, adjustable depending on asset type and client profile.
Which digital assets are supported?
USDT, USDC, BTC, ETH, and other major cryptocurrencies.
How fast can settlement be completed? 
Once documents are complete and compliance is approved, settlement can be completed within 10–30 minutes.
What compliance requirements apply?
· KYC identity verification  · AML monitoring  · On-chain address risk checks  · Source-of-funds verification 

Disclaimer

All information provided on this website is for general informational purposes only and does not constitute investment, legal, or financial advice. Digital asset transactions—including stablecoins and other cryptocurrencies—carry market risks and price volatility. You should evaluate your own financial situation and consult professional advisors when necessary. MoneyChain’s OTC services are available only to clients who meet regulatory requirements and successfully complete KYC/AML checks, and may not be offered in certain jurisdictions due to local regulations. MoneyChain is not liable for any losses arising from the use of this website or its services. 


License Information: 
MoneyChain holds a Digital Currency Exchange DCE License No.: DCE100228861-001 

By using this website, you acknowledge and agree to this disclaimer and the related terms. 


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