OTCFLOW FAQ

Questions deserve
clear answers.

Find straightforward answers about OTC trading, USDT/INR settlement, verification, P2P and transaction safety.

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BUY USDT
SELL USDT
P2P
BUY & SELL

Trading basics

How do I buy USDT with INR? +

Submit your approximate INR requirement, complete applicable verification and review the quote and settlement instructions before execution.

How do I sell USDT for INR? +

Share the USDT amount you want to sell. After applicable checks, the desk can confirm the executable rate and eligible INR settlement route.

Can I trade a large amount? +

The platform is designed for bulk requirements, subject to liquidity, verification, transaction profile and settlement capacity.

Is the website calculator a live rate? +

No. Prototype calculators are illustrative. A production quote should come from your live pricing/liquidity system and state its validity and terms.

ONBOARDING

Verification & risk

Why is verification required? +

Verification helps establish who is transacting and allows applicable compliance and risk controls to be applied before eligible transactions.

What information might be requested? +

Depending on the transaction, this may include identity, business information, source-of-funds information or other supporting documentation.

Can OTC trading eliminate risk? +

No. OTC execution can improve process coordination but cannot eliminate market, counterparty, operational, regulatory or wallet risks.

What should I check before sending USDT? +

Confirm the wallet address, blockchain network, quantity and official settlement instructions. Blockchain transfers may be irreversible.

SETTLEMENT

Payments & delivery

How is the final rate determined? +

The executable rate depends on market conditions, liquidity, trade size and agreed transaction terms. Only a confirmed quote should be treated as executable.

Where do I receive INR? +

For eligible transactions, INR can be settled through the supported and verified route agreed before execution.

Which USDT networks are supported? +

Network availability should be confirmed for each transaction. Never assume two wallets support the same network simply because both support USDT.

P2P

Marketplace trading

What is P2P trading? +

P2P trading uses a marketplace order flow where buyers and sellers interact through the platform and, on supported marketplaces, escrow protects the digital asset during the order.

Is escrow completely risk-free? +

No. Escrow can reduce certain counterparty risks, but platform, payment, identity, fraud and operational risks remain.

STILL HAVE A QUESTION?

Talk to the OTC desk.

If your requirement does not fit a standard transaction, send the details and we can review the workflow.

Contact OTCFlow →