Help desk

We support various payment accounts including:

• Cash Transfers
• Manager’s Cheque
• Local Bank Transfers
• SWIFT Payments for Businesses
• SEPA Payments

These options ensure secure and efficient transactions tailored to your needs.

Trust us for our over 10,000 trades with 99% positive feedback from 3,000+ customers. We are available on all major crypto exchanges. Still not convinced? Try a small transaction first and then go for bigger ones. You can also make a P2P trade with us using an exchange we use, such as Binance, Kucoin, HTX, OKX, or Bybit.

Here's our website: https://www.dubaiotc.com
Our Telegram Channel: https://t.me/DubaiOTCrates

Our services include buying and selling cryptocurrency through OTC accounts, supporting various payment methods, and providing secure transactions with high liquidity for large trades.

DubaiOTC is a leading digital currency trading desk headquartered in Dubai, specializing in over-the-counter (OTC) trading. We provide secure and discreet crypto-to-fiat and fiat-to-crypto transactions for verified users.

We support top P2P exchanges such as:

1. Binance
2. HTX (Also Known as Huobi)
3. OKX
4. Kucoin
5. Bybit
6. Bitget

These platforms allow us to provide secure and efficient crypto-to-fiat and crypto-to-crypto trading services.

We accept a wide range of cryptocurrencies, including:

• Bitcoin (BTC)
• Ethereum (ETH)
• Tether (USDT)
• And many others

Our platform supports various crypto assets to meet your trading needs.

For INR, we accept the following payment methods:

• Local Bank Transfer - IMPS, RTGS & NEFT

For AED, we support the following payment methods:

• Cash in Person
• Local Bank Transfer (Only for Bulk)
• Cash Deposit into Bank Account
• Manager’s Cheque

Yes, we can facilitate international wire transfers for our clients. We need the following information from your end for the transfers:

• Business Name
• Business Licence PDF Copy
• Bank Details
• Amount

This service allows for seamless cross-border transactions in various currencies.

The minimum amount we facilitate is typically around 5,000 USD (or its equivalent in other currencies).

The rate for buying or selling cryptocurrency depends on current market conditions. You can calculate the rates on the calculator on our website or you can check the current rates on our Telegram Channel:
Visit our website here: https://www.dubaiotc.com
Check rates on our Telegram Channel: https://t.me/DubaiOTCrates

We already provide the best market rates, hence they cannot be negotiated further.

To sell USDT for AED Cash Deposit, follow these steps:

1. Check Rates
2. Open Order in any P2P Exchange (Binance, HTX, OKX, Kucoin, Bybit, Bitget)
3. Follow platform guidelines for transaction completion
4. Complete the transaction

Connect with us through our Telegram Account directly.

Our terms and conditions include:

• No third Party
• Mandatory KYC Verification
• Minimum Amount = 5000 USD (Or its equivalent in other currencies)
• Deal in our Office
• Office Address only after KYC

We can make cash deposit in the following bank accounts:

• Emirates NBD
• Emirates Islamic
• ADCB Bank
• FAB Bank
• Dubai Islamic Bank
• Mashreq Bank
• And more

Contact us to confirm if we service your specific bank.

No, we cannot make cash deposits in ADIB bank. However, for bulk amounts, we can facilitate bank transfers to ADIB Bank Account (amount should be more than 50,000 AED).

To buy USDT with AED cash, follow these steps:

1. Get Verified
2. Check rates on our Telegram Channel
3. Agree with our terms & conditions
4. Make the transaction in our office

Our terms and conditions include:

• Compliance with KYC and AML regulations
• Minimum transaction amount - 5000 USD equivalent
• No third party, we deal with you directly
• Location/Meeting only after verification
• Adherence to our privacy policies

Full details will be provided during the transaction process.

Our office is located near BUR Dubai. For further details, kindly proceed with KYC verification by clicking Here.

No, we do not deal with any third party. Kindly ask them to connect with us directly.

You may check our exchange rates on:

• Website

Currently, we are not accepting local bank transfers from individual accounts. However, if you have a business account, we can accept local bank transfers from your business account.
To proceed further, we need KYB verification of your business. Upload your valid trade license and other details as mentioned in the KYB module.

Terms and Conditions include:

• KYB verification is a must
• Only for business account holders, no individual account holder
• No third party
• Minimum amount = 5000 USD (or its equivalent in any other currency)
• Trade in any supported P2P exchange

Yes, you can complete the transaction in our office. Contact us to schedule an appointment and ensure all necessary documents and identification are ready.

We have FAB Bank and Wio Bank accounts to receive AED bank transfers.

Bank details will be provided upon successful KYB verification of your business.

Yes, we can provide documentation and trade license information upon request. Contact us directly to discuss your needs and receive the necessary documents.

Yes, we can provide KYC details of the owner upon request.

Yes, we can facilitate payments to a real estate escrow account.

To buy USDT with INR cash, follow these steps:

1. Get Verified
2. Check Rates on Website or Telegram
3. Agree with Our Terms & Conditions
4. Make Transaction in our Office/Location

Connect with us through our Telegram Account directly.

Our Terms and Conditions include:

1. KYC verification is mandatory
2. No third party, we only deal directly with you
3. Location/meeting only after verification
4. Minimum amount = 5 lakh INR

The rate for buying USDT with INR cash varies based on market conditions. Contact us through our telegram account or simply use our calculator on the website, for the latest rate and to receive a custom quote for your transaction.
Website: https://www.dubaiotc.com
Telegram Account: http://t.me/DubaiOTC

To sell USDT for INR cash, follow these steps:

1. Get Verified
2. Check Rates on Website or Telegram
3. Agree with Our Terms & Conditions
4. Make Transaction in our Office/Location

Connect with us through our Telegram Account directly.

Terms and conditions include:

1. KYC verification is mandatory
2. No third party, we only deal directly with you
3. Location/meeting only after verification
4. Minimum amount = 5 lakh INR

We can make payments in major Indian cities including Mumbai, Delhi, and Bangalore. Contact us to confirm if we service your specific location.

To sell USDT for INR cash on Bitget, transfer the USDT to our wallet on Bitget. Once confirmed, we will arrange for cash payment at a designated location.

You need to provide identification, KYC details, and transaction specifics.

To buy USDT with INR through bank transfer, follow these steps:

1. Get Verified
2. Check Rates on Website or Telegram
3. Agree with Our Terms & Conditions
4. Make Transaction in our Office/Location

Connect with us through our Telegram Account directly.

Our Terms and Conditions include:

1. KYC verification is mandatory
2. No third party, we only deal directly with you
3. Location/meeting only after verification
4. Minimum amount = 5,00,000 INR
5. We deal in any P2P Exchange

No, we strictly do not accept third-party payments.

To sell USDT for INR through bank transfer, transfer the USDT to our designated wallet address. Once confirmed, we will transfer INR to your bank account. Contact us for detailed instructions.

Terms and conditions include:

1. KYC verification is mandatory
2. No third party, we only deal directly with you
3. Location/meeting only after verification
4. Minimum amount = 5,00,000 INR
5. We deal in any P2P Exchange

No, we ensure that transactions are processed smoothly without freezing your account. We comply with all regulatory requirements to ensure your account's security.

For KYB verification, provide business-related documents including your company's registration, proof of address, and shareholder information. Follow the instructions on our platform for detailed steps.
Complete KYB verification here

Kindly provide your registered Email ID which you used while making the verification. We will get it checked ASAP.

If you encounter issues during KYC verification, ensure all documents are clear and correctly uploaded. Contact our support team for assistance if problems persist.