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Instructions

OTC desk instructions

Updated over 5 months ago

To support your purchase of currency, we need you to complete an internal transfer

For USD the account number is 00066001 EQIBank – OTC USD

For EUR the account number is 00066021 EQIBank - OTC EUR

To complete your internal transfer, please follow these instructions:

  1. Select “Account Transfers”, and then “New Account Transfer”

  2. Select your USD or EUR account under the “From Account”

  3. Click on "I wish to credit an account that is not on the list below."

  4. Enter: 00066001 for using USD to purchase a crypto asset or 00066021 for using EUR to purchase a crypto asset

  5. Enter your purchase amount

  6. Enter a description in the “Debit Narrative” for your records

  7. Enter your name/account name, account number and the asset you wish to purchase in the Credit Narrative. For example, ABC Company with account number 00039201 wishes to purchase ETH, would enter: “ABC Company 00039201 Buy ETH” in the Credit Narrative

  8. Press "Send"

Your fiat transfer will then be completed and transferred to our OTC holding account. Once we have confirmed the transfer, we will then complete the Buy order by reaching out to you via the Telegram account you provided.

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