How our OTC trading process works

  1. Sign-up

    Get started by simply completing our contact form.

  2. Onboarding

    Obtain the highest level of verification through our standard Fabriik Markets onboarding process, and become an OTC client today. Simply complete a short form once you sign up to get started. All OTC clients are required to provide various types of documentation such as a Government ID, Proof of Residency and Proof of Income.

  3. Sign-up

    We will help you set up a trade communication command centre to start trading immediately. That means you can reach your account person via chat (secure Telegram channel), text (direct line to your trader) or voice call. Your message can be brief, you can simply say:

    You: “I would like to buy 200 Bitcoin.”

    Your Trader: “I can sell you 200 BTC at a price of $7,000 USD per Bitcoin.”

  4. Confirmation & Fund Deposit

    Have the flexibility to decide on the price that is offered. If you choose to buy, your trader will send you an email to confirm the trade, and they will ask for a deposit address where they can send the purchased assets.

    After confirming the trade, wait for a confirmation of the transaction via email. In this email, you’ll find wire instructions for the OTC bank account, where you will send the funds.

    Once Fabriik Markets receives the funds, your trader will send the assets to the specified wallet address, along with a confirmation email to your inbox. The trade is complete.

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