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BLOG
Sep 2, 2024
FIU registered crypto Exchange in India: Which one should you use?
Choosing the right crypto exchange in India can feel like picking the right tea from a shelf full of flavors – there are just so many options, each claiming to be the best. With new regulations, fines, and registrations coming up every other day in the crypto exchange niche, it’s getting harder to keep up […]
BLOG
Aug 29, 2024
DubaiOTC: The best Crypto Exchange in India with low Fees
The Indian cryptocurrency market has experienced significant growth in recent years, with total estimated cryptocurrency gains of 1.05 Billion in the year 2023, according to a report by Chainalysis. Pic Credits: Chainanalysis This surge in activity confirms that it has attracted both seasoned investors and newcomers alike. Nonetheless, the market’s rapid rise has highlighted a […]
NEWS
Aug 28, 2024
WazirX Enables INR Withdrawals Following $230 Million Hack
The Indian cryptocurrency exchange, WazirX, has started allowing INR (Indian Rupee) withdrawals after a cyberattack in July, that led to the theft of over 2,000 crore rupees ($230 million). The platform’s first phase of withdrawals began on August 26, allowing users to withdraw up to 33% of their INR balances. This initiative comes as a […]
BLOG
Aug 28, 2024
Want to Buy USDT in India Using Bank Transfer? Here is how DubaiOTC Can Help You
To buy USDT in India may seem simple, but beneath the surface lie the risks involved. Cybercrime, Regulatory Hurdles, and Market Volatility are common issues, that could catch you off guard. In 2023, over 61.5% of Indian businesses experienced complications with crypto transactions, ranging from account freezes to fraud. It’s a sobering statistic, especially for […]
About Us
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General FAQs
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USDT to AED (Cash)
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AED to USDT (Cash)
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USDT to AED (Bank Transfer)
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INR to USDT (Cash)
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USDT to INR (Cash)
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INR to USDT (Bank Transfer)
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USDT to INR (Bank Transfer)
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Verification
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About Us
We support various payment accounts including:
- Cash Transfers
- Manager’s Cheque
- Local Bank Transfers
- SWIFT Payments for Businesses
- SEPA Payments
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.
We support top P2P exchanges such as:
- Binance
- HTX (Also Known as Huobi)
- OKX
- Kucoin
- Bybit
- Bitget
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.
General FAQs
We accept a wide range of cryptocurrencies, including:
- Bitcoin (BTC)
- Ethereum (ETH)
- Tether (USDT)
- And many others
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
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/DubaiOTCofficial
Visit our website here: https://www.dubaiotc.com
Check rates on our Telegram Channel: https://t.me/DubaiOTCofficial
The minimum amount we facilitate is typically around 5,000 USD (or its equivalent in other currencies).
We already provide the best market rates, hence they cannot be negotiated further.
USDT to AED (Cash)
To sell USDT for AED Cash Deposit, follow these steps:
- Check Rates
- Open Order in any P2P Exchange (Binance, HTX, OKX, Kucoin, Bybit, Bitget)
- Follow platform guidelines for transaction completion
- Complete the transaction
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
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).
We will deposit the amount in your bank account within 1 or 2 hours max.
AED to USDT (Cash)
To buy USDT with AED cash, follow these steps:
- Get Verified
- Check rates on our Telegram Channel
- Agree with our terms & conditions
- 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
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:
USDT to AED (Bank Transfer)
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.
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
No, we cannot accept AED bank transfers from your personal account currently.
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.
INR to USDT (Cash)
To buy USDT with INR cash, follow these steps:
- Get Verified
- Check Rates on Website or Telegram
- Agree with Our Terms & Conditions
- Make Transaction in our Office/Location
Our Terms and Conditions include:
- KYC verification is mandatory
- No third party, we only deal directly with you
- Location/meeting only after verification
- 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
Website: https://www.dubaiotc.com
Telegram Account: http://t.me/DubaiOTC
We accept cash INR at various locations in major Indian cities. Contact us through our Telegram account or website to find the nearest location.
USDT to INR (Cash)
To sell USDT for INR cash, follow these steps:
- Get Verified
- Check Rates on Website or Telegram
- Agree with Our Terms & Conditions
- Make Transaction in our Office/Location
Terms and conditions include:
- KYC verification is mandatory
- No third party, we only deal directly with you
- Location/meeting only after verification
- 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.
Yes, we can trade through P2P exchanges such as Binance and Huobi.
INR to USDT (Bank Transfer)
To buy USDT with INR through bank transfer, follow these steps:
- Get Verified
- Check Rates on Website or Telegram
- Agree with Our Terms & Conditions
- Make Transaction in our Office/Location
Our Terms and Conditions include:
- KYC verification is mandatory
- No third party, we only deal directly with you
- Location/meeting only after verification
- Minimum amount = 5,00,000 INR
- We deal in any P2P Exchange
No, we strictly do not accept third-party payments.
Yes, we can provide our bank details after verification. Contact us through our Telegram account or website to receive the necessary information.
USDT to INR (Bank Transfer)
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:
- KYC verification is mandatory
- No third party, we only deal directly with you
- Location/meeting only after verification
- Minimum amount = 5,00,000 INR
- 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.
We follow strict KYC and AML procedures, ensuring all transactions are legal and secure. By adhering to regulatory standards, we prevent any issues that could lead to account freezes.
Verification
To complete KYC verification, submit your identification documents through our secure platform. Follow the instructions provided to ensure a smooth verification process.
Complete KYC verification here
Complete KYC verification here
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
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.
Enter your crypto wallet address accurately during transactions to ensure funds are sent to the correct destination. Double-check the address to avoid errors.
Our Partners
DubaiOTC is a user-friendly and fast-rising cryptocurrency exchange platform based in Dubai, that facilitates the buying and selling of cryptocurrencies in the UAE.
We offer top-class cryptocurrency trading services to individuals, companies and investors of all magnitudes and experiences in the crypto space. At DubaiOTC, we make cryptocurrency trading easier and faster for all.
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