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FAQ · LicensingQ-27862131 min read

Do OTC services require a license?

The question in full

OTC services require a license when the business acts as an intermediary, buying assets from one party and selling them to another. In such cases, the provider is considered a regulated financial entity and must comply with licensing rules to ensure legal, transparent, and secure transactions.

Answer

OTC services very much require a license if the “intent” is to buy from others and sell on to others, where your eventual role would be that of an intermediary.

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Faisal KhanAnswered 06/Aug/2026
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Page Last Updated: 06/Aug/2026 (2786213)