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Services

Fraud Prevention

Crypto On-Ramp / Off-Ramp

Easy API

Transaction Monitoring & Fraud Prevention

We facilitate a multi-layered solution for fraud prevention, starting with automated KYC, transaction monitoring, and enhanced AML checks to ensure the sustenance of our client’s multi-channel solution.

Fiat to Crypto On-Ramp / Off Ramp Solutions

As a crypto savvy firm, we take pride in knowing that we can offer our B2B crypto-related merchants’ practical solutions to most efficiently serve their clients base.

Easy API

We have made it simple for our clients to have access to all our solutions with Easy API. This is a single API integration that allows our merchants access to all our solutions via one easy integration.

Get in touch

OTCX.IO is wholly owned and operated by Evendough Holdings Ltd, a FINTRAC registered Money Service Business, with registration number M21246144.

Evendough Holdings Ltd facilitates custody of client digital assets through BitGo Custody MENA FZE, a qualified digital asset custodian. Client digital assets are held in segregated custody accounts for the benefit of clients and are not treated as assets of Evendough Holdings Ltd.

 

Evendough Holdings Ltd provides OTC execution and liquidity services for digital asset transactions. Evendough Holdings Ltd does not provide investment, legal, or tax advice, and nothing herein constitutes a recommendation to buy or sell digital assets. 

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Evendough Holdings Ltd
C/O Business Registration Center 1248-13355 Commerce PKWY Richmond BC V6V 2L1
Canada

© 2026

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