How to Start Trading on the AA UNION CAPITAL OTC Agency Trading Desk

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With operations in Australia, Bahrain, China, Hong Kong, India, Japan, Luxembourg, New Zealand, the United Kingdom, and the United States, AA UNION Capital has strong partnerships with regional specialists around the world, supported by almost 350 enterprises globally.

Internal Expertise

Our technical analysis team and investment professionals and network of global partners operate across a broad range of asset classes, and we also provide the best choice and flexibility sophisticated investors demand.

General Information

AA OTC Trading Desk can arrange the purchase or sale of large blocks of Bitcoin. In order to trade through the OTC Desk, both buyer or seller accounts must have ready on deposit cash or bitcoin to settle a trade of at least 25 XBT. The OTC Desk is active 9 am to 4 pm EDT on working days (UTC+1).

AA OTC trading process in relatively simple. Contact the AA OTC Desk with orders via telephone or Skype or Email. The OTC Desk representitive will request quotes from other participants in the OTC marketplace. We will respond to you with the best bid or offer from the group. From there, the OTC Desk will negotiate with both sides to attempt to agree on price. If the parties agree on price and transfer method, the trade is complete and our representative will send a confirmation with settlement instructions. Most trades settle the same day.

The settlement process is to enter a withdrawal from your own bank account to AA custody account. AA union escrow holds the currency or XBT until the counterparty has fulfilled their obligation. Once both sides have delivered, the deal is closed.

How to Trade?

Trade negotiation and execution is done using Skype (preferred), email or telephone. Trades are settled through AA union trading accounts or BTC wallet. To begin making OTC trades with AA union, you will need to complete the following four steps:

1. KYC DOCUMENTS : Non-US Customers

For prospects based prospective accounts outside of the US, the primary account holder must submit to us a photo identity document (i.e. identity card, driving license or passport) and proof of residence (i.e. utility bill) within the past 6 months for account verification purposes. This process could take approximately 1 to 3 business days to be completed.

Institutional investors are also required to submit proof of beneficial owners’ identification and residence* as well as requisite corporate documents for account verification purposes upon signing up.

Once you have submitted your identity document & and proof of residence to us, our on-boarding team will proceed with the verification process. It is estimated to be completed between 1 to 3 business days. We may request for additional documents/images to be submitted due to unclear or outdated submissions.A verification email will be sent to your email address once you are verified successfully.

2. Complete OTC Trading Form, You can fill out the AA OTC trading form:

OTC Trading Form

3. Fund Your Account:

Make an initial deposit into your trading account for ready transfer to AA union custody account.

4. Contact our AA OTC Trading Professionals:

Please contact our trading desk via to schedule an introductory meeting and establish a Skype chat or other channel for sharing quotes and orders on an ongoing basis.