A guide to OTC platforms and KYC services in crypto. It covers where verifications are found, how to review these platforms, and where WL sales take place.
Best for
Learning how OTC platforms work.
Finding KYC services and verifications.
Working with WL in crypto projects.
What to consider
Check the platform reputation and deal terms.
Do not share access or documents without understanding the risks.
Follow the rules of the specific project and your country.