Answers before you
submit a mandate.
A practical overview of the OTC process, eligibility and review requirements.
[01]Are services currently available?+
Yes. Operational access is available subject to onboarding, compliance review, contractual arrangements and applicable requirements.
[02]Which assets and settlement currencies are supported?+
The execution scope includes BTC, ETH and USDT, with USD, EUR and CAD settlement currencies, subject to review and available liquidity.
[03]Is there a minimum transaction size?+
Yes. The minimum notional is USD 5,000.
[04]Can private and corporate clients apply?+
Yes. Mandate inquiries may be submitted by eligible private and corporate clients, subject to onboarding and compliance review.
[05]Is onboarding required?+
Yes. Operational access is subject to onboarding, risk-based due diligence and applicable internal approval procedures.
[06]How is the OTC rate determined?+
Pricing is calculated after review against available liquidity, transaction structure and settlement conditions. Public live rates are not displayed.
[07]What information may be requested?+
Depending on the mandate, information may include identity or corporate documents, beneficial ownership details, source-of-funds information and transaction context.
[08]Does PAYNOMIC provide investment advice?+
No. PAYNOMIC FINANCE CORP. does not provide investment, legal, tax or financial advice.
Keep the inquiry simple.
- Do not submit private keys, passwords or identity documents through the initial form.
- A mandate inquiry is not a binding trade instruction.
- Pricing is provided after review and is not publicly displayed.
Didn’t find the answer?
Submit a mandate inquiry and our onboarding desk will respond.