RUDRIVA OTC Desk

Secure OTC USDT transactions with structured customer verification and transaction review.

RUDRIVA provides OTC services for eligible customers seeking to buy or sell USDT, subject to account verification, KYC or AML review, applicable transaction limits, liquidity availability and compliance approval.

Transaction Flow

1. Authentication & Eligibility

Customer signs in, completes required onboarding and becomes eligible only after verification and compliance review.

2. Quote & Acceptance

Customer submits a buy or sell request, receives a quote and may proceed only within the stated quote validity period.

3. Payment, Wallet & Settlement Review

RUDRIVA applies payment-origin, wallet, transaction and compliance checks before settlement.

Operational Summary
  • Minimum transaction amount: INR 50,000.
  • Standard daily transaction limit: up to INR 50,00,000, subject to customer-specific review and assigned limits.
  • Supported networks currently include TRC20, ERC20 and BEP20.
  • Payments must use approved methods. RTGS is an approved banking method.
  • Third-party payments and unrelated third-party wallets are not accepted.