OTC Partnership
MYBX OTC Partnership Review
For OTC service providers with KYC/AML capability, risk controls and compliant operating experience. No request to bypass review or handle unclear funds is accepted.
Compliance first
KYC/AML and regional review are mandatory
OTC-related cooperation requires business, risk, compliance and regional restriction assessment before any cooperation entry can be considered.
Fit
OTC review requirements
| Partner type | Resources | Model | Support | Requirement |
|---|---|---|---|---|
| OTC service providers | KYC/AML capability, risk controls and compliant service experience | Business consultation, compliance review and regional assessment | Carefully reviewed cooperation entry | KYC/AML, risk and regional reviews are mandatory |
Process
Review path
Partner Contact
Apply as a MYBX partner
Suitable for affiliates, KOLs, community operators, trader teams and OTC service providers. The business team reviews commission, revenue sharing and operational support fit.