OTC desk for USDT and INR
Buy & Sell USDT in India.
Large trades at one firm rate for the whole amount, settled only to the bank account or wallet you registered in advance.
- INR settlement
- Locked rates
- A dealer on every trade
- Registered destinations
Request a quote
- You receive
- INR, priced by the desk
- Paid to
- Your registered bank account
- Rate
- Firm, locked when you accept
Sent from your client account. New clients are onboarded by the desk first.
Execution flow
The price is fixed before any money moves.
Both directions pass the same five steps. Switch between them to follow the money either way.
INRUSDT
Your rupeesYour USDT
Fix the rupees you will spend or the USDT you want to end with. Nothing is sent yet.Fix the USDT you will sell or the rupees you need to receive. Nothing is sent yet.
Request: direction, amount, destination
Quote
Priced by a dealer
One rate for the whole amount rather than fills from a book, with the moment it expires written on it.
Firm rate · expiry
Execution
Accepted while firm
Rate, amounts and destination are frozen, and the trade names the account to pay and the reference to use.Rate, amounts and destination are frozen, and the trade gets a deposit address of its own.
Frozen terms
Settlement
Your side, then ours
You pay INR as the trade instructs. Only once it is confirmed is the USDT sent.You send USDT to that address. Only once it is final is the INR paid.
Bank reference · transaction hashTransaction hash · bank references
USDTINR
Your registered walletYour registered bank account
Delivered on TRC20 to the wallet registered before the trade, and to no other address.Paid to the bank account registered before the trade, and to no other account.
Settlement receipt
Operational controls
Built to be checked, not taken on trust.
Each control runs on every trade, and each leaves its own lines in the trade’s record.
Bank accounts and wallets are registered before a trade, never typed during one; each takes a second factor, and you are told of it. A change is a new registration, not an edit, so an agreed destination cannot move.
Bank transfers are recorded with their UTR, USDT transfers with their transaction hash. USDT is matched to a trade only by the deposit address issued for it — never by amount or sender — and each transfer is recorded once.
USDT counts once its TRON block is final, and larger transfers need independent sources to agree. INR counts once it matches the bank’s own record. The desk then confirms each payout with a second factor.
Every movement is posted once to a double-entry ledger that is only ever added to. A correction is a new entry, and a second person must approve it.
A dealer prices each trade and an operator confirms each payout, and the record says so. Anything that does not match becomes a case, and a person resolves it.
Who it’s for
For trades too large to leave to a screen.
Three kinds of counterparty come to a desk rather than a book. What they share is size: a price that moves while an order fills is expensive, and the record has to hold up afterwards.
Active traders
You trade size often, and decide on the move.
A firm price reaches your phone as a private link, and the bank accounts and wallets you registered once are there to choose on every trade after.
Businesses & treasury teams
Several people share one account, and the books have to close.
One client record for the whole team, with each person holding only the permissions you choose for them.
OTC & liquidity partners
You fill other people’s size, or you supply it.
Each trade is settled on its own, against its own agreed terms, and every movement between us is evidenced the same way as a client’s.
Execution desk
From request to receipt, every step has an owner.
Who acts at each step, and what happens when something does not match.
Request
- Who acts
- You
- System
- What they do
- You ask for a price to a registered destination. The system checks your client record, the destination and the desk’s limit.
- If it goes wrong
- A request that fails a check is not opened.
Price
- Who acts
- Dealer
- What they do
- A dealer prices the trade and sends you a firm quote.
- If it goes wrong
- DeclinedThe dealer declines instead, with the reason written on it.
Accept
- Who acts
- You
- What they do
- You accept while the quote is firm: in your client account, or from its private link with a code sent to your verified email.
- If it goes wrong
- A quote that expires or is rejected sends the request back to the dealer, who may price it again.
Settle
- Who acts
- You
- Operator
- You
- System
- Operator
- What they do
- You pay INR. An operator confirms it against the bank’s record, then sends your USDT.You send USDT. The system confirms it once final on chain, then an operator pays your INR.
- If it goes wrong
- On holdA wrong amount, an unexpected sender or a failed transfer opens a case, and the trade holds until a person resolves it.
Complete
- Who acts
- System
- What they do
- The system completes the trade when confirmed payments equal the agreed amount, and writes the receipt.
- If it goes wrong
- An open case keeps it from completing, even when the amounts add up.
Large-volume execution
Large amounts, agreed as one trade.
At size the questions change: whether the price holds for the whole amount, who is allowed to say yes, how a large payout arrives, and what you can show for it afterwards.
- Pricing
Set your target rate.
Put a target rate on the request. The dealer may quote at it, counter with another rate, or decline and say why — for the full amount either way.
- Authority
Only the people you name can say yes.
Accepting a quote commits your organisation, so only the people you name may do it. Granting or removing that permission takes a second factor, and is recorded.
- Payout
A large payout, in parts you can follow.
INR may arrive as several transfers to your registered account. Each one appears on your trade as it is confirmed, with its own bank reference.
- Records
A receipt your books can use.
Every completed trade leaves a receipt as a document, CSV and JSON. It is written once, when the trade completes, and is the same every time it is downloaded.
Ask for a firm price on your trade.
Requested from your client account, priced by a dealer, and firm until it expires.
Request a quoteNew to the desk?
Before a first trade, the desk sets up your client record, the people who may accept quotes, and the bank accounts and wallets you settle to.
Provide INR or USDT capacity?
Apply with your own email. The desk reviews every trader before any order is sent.
Become a trader