OTC 服务商合作审核清单：KYC、AML、地区限制与记录留存
OTC 合作必须先讲清主体、地区、客户尽调、资金来源、异常交易处理和记录留存，不能把合规审查当成后置流程。
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OTC and Compliance
MYBX partner growth content organized by cooperation scenario. Commission, revenue sharing, settlement cycles and permissions are subject to business review and agreements.
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