OTC Fiat ⇄ Crypto Settlement
Deep liquidity, institutional pricing, and audited processes. 200+ fiat jurisdictions supported via licensed partners.
Fiat Connectivity
200+ Countries
Market Depth
500+ Trading Pairs
Asset Range
200+ Digital Assets
Execution Quality
Institutional Tier
11,000+ Financial Institutions Connected
Institutional Grade Infrastructure • Global Liquidity • Operational Clarity
01. OTC Trading
Connected to 1,600+ OTC counterparties worldwide, supporting 50M+ daily transaction volume with deep liquidity pools.
02. Fiat Coverage
SWIFT-enabled banking corridors across 200+ countries. Institutional access to USD, SGD, EUR, AUD, and HKD.
03. Crypto Liquidity
Direct integration with top-tier exchanges and leading stablecoin issuers for seamless settlement pathways.
04. Compliance
Our AML process adapts to your risk profile and jurisdiction, while maintaining full regulatory alignment.
05. Wallet Governance
MPC whitelisting, ownership verification, and role-based approval flows with auditable reconciliation outputs.
06. Evidence Pack
Transparent workflow ensuring every transaction follows a traceable process with auditable reconciliation outcomes.
TradeOn provides institutional-grade OTC execution and settlement between major cryptocurrencies and global fiat currencies, backed by technical certainty.
Key Features
Wallet Governance
Enterprise-grade MPC solutions with whitelisting, policy engines, and verification requirements.
- Address ownership verification
- Governance-based approvals
- Evidence lineage
- Whitelist audit trail
KYT Monitoring
Structured pre-trade, in-trade, and post-trade transaction screening.
- Sanctions lists
- Address scoring
- Behavioral patterns
- Jurisdiction controls
- Escalation workflow
Reconciliation & Evidence
Audit-ready documentation for every transaction.
- Reconciliation CSv
- Lineage ID
- TXID/Bank references
- KYT screenshots
- Operator notes
- Timestamps
Risk Control
Through strict risk-control measures and internationally standardized financial management systems, we ensure every trade is compliant and safe, providing clients with continuous risk protection.
Pre-Trade Risk Assessment
At the initial onboarding stage, we strictly follow MAS (Monetary Authority of Singapore) AML/CFT requirements, including:
CIP Customer Identification Program
CDD Customer Due Diligence
Corporate Client Assessment
MAS Regulatory Risk Assessment
On-Chain Security Assessment
Individual Client Assessment
Source-of-Funds Assessment
Anti-Money Laundering compliance procedures
Mid-Trade Risk Avoidance
We will reach out to the client using the reserved company email and other instant messaging tools. Through dual verification mechanisms, both sides confirm the transaction address to ensure accuracy and prevent operational inaccuracies and misrouting risks.
Dual Address Verification
We conduct a test transfer to the customer’s transaction address. After the test is completed, the address is added to the system whitelist for subsequent secure execution.
Whitelist Address Testing
We implement Internationally standardized treasury and financial procedures (including segregation of duties and reconciled workflows). Funds are managed through enterprise wallets and bank accounts, ensuring the safety of client capital flow.
Process Management
For each client, under the enterprise-grade MPC security wallet, we create an exclusive full-node wallet, allowing precise trade management and ensuring each trade is safe, independently processed, and traceable.