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OTC Trading

For OTC trading please contact us via TG "ms7620" or email us [email protected]

Faq

FAQ

Frequently Asked Questions

Ask Whatever You Want.

faq
Is Necosmart regulated?

We comply with Canada’s AML laws and verify all users per FINTRAC guidance. We are not registered as a trading platform or custodian.

How is my identity verified?

We use Sumsub, a secure KYC/AML provider, to confirm your identity.

What coins do you trade?

Bitcoin (BTC), Ethereum (ETH), etc

How do I pay for crypto?

You send payment to our business account.

Who holds the crypto?

The trading platforms we use hold the crypto until payments are verified and released.

Is Necosmart a crypto exchange?

No. We are a crypto dealer. We do not match buyers/sellers or provide custody/derivatives services.

Can I get my crypto back if the address is wrong?

No, you cannot recover your crypto if a wrong address is submitted, the transaction will be irreversible. 

How to buy crypto ?

Step 1: Complete the KYC (Know Your Customer) form 

Step 2: Contact our team and we can chat about your specific requirements. Once we have an idea of desired crypto purchase, you can pay for the purchase via eTransfer or bank transfer
Step 3: Once we receive your payment, we will contact you to lock the trade and ask for your wallet address to send the crypto 
Disclaimer: Necosmart licensing restricts us to only provide crypto trading services to customers over 18 years of age with valid identification and bank account  

How is my identity verified?

We use Sumsub, a secure KYC/AML provider, to confirm your identity.

Is Necosmart regulated?

We comply with Canada’s AML laws and verify all users per FINTRAC guidance. We are not registered as a trading platform or custodian. We can include something like we are a registered money service business with FINTRAC, and comply with the PCMLTFA and its associated regulations. We are not registered as a trading platform or custodian.

Is Necosmart a crypto exchange?

No. We are a crypto dealer. We do not match buyers/sellers or provide custody/derivatives services..

Why choose Necosmart?

Choose Necosmart?

  • Registered in Canada

  • AML/KYC Compliance

  • Interac e-Transfer Payment

  • No Custody. No Complexities.

  • Bitcoin and Ethereum
  • ✅Over the counter service (OTC)


 

Disclaimer – Cryptocurrency Investment Risk

High Volatility: Cryptocurrencies such as Bitcoin, Ethereum, and others are highly volatile assets. Prices can rise or fall dramatically over short periods.

Investment Risk: Investing in cryptocurrencies involves significant risk. There is no guarantee of profit, and you may lose all or part of your investment.

No Financial Advice: The information provided on this website is for general educational and informational purposes only. It does not constitute financial, investment, or legal advice. Always consult a qualified financial advisor before making investment decisions.

Regulatory Uncertainty: Cryptocurrency regulations vary across countries and may change over time. It is your responsibility to comply with all local laws and tax regulations.

Personal Responsibility: All investment decisions are made at your own risk. Necosmart.com and its affiliates are not liable for any financial losses or damages resulting from your actions.

No Guarantees: Past performance of any cryptocurrency or project is not indicative of future results. There are no guarantees or assurances of returns.

Risk Only What You Can Afford to Lose: Only invest money that you can afford to lose without affecting your financial well-being.