GEXFI / BUSINESS OTC

Business OTC tradingwith a clear path from quote to settlement.

For approved businesses in Australia and New Zealand, GEXFI provides eligible fiat-to-USDT and USDT-to-fiat routes. Review your final quote, confirm the order and follow funding verification, execution and settlement in one place.

Enterprise OTC requires separate business verification and product eligibility. Available directions, amounts, quote terms and settlement options are confirmed in your account.

Business verification ↗Order tracking ↗
Business OTC · Order previewNo live rate
You sendNZD
You receiveUSDT

当前示意:NZD → USDT。点击方向或币种可切换示意。

Final GEXFI quoteShown before confirmation
Sign in to view eligible routes

Interface and amount are illustrative. This panel does not display a live quote or submit an order.

Final quote in GEXFIRate · amount · validity
Track each transactionFunding → execution → settlement

TRANSACTION DIRECTIONS

Routes for eligible business transactions.

Available currencies and directions are enabled by business eligibility. Check the order page for the route and settlement details applicable to your company.

01 / FIAT → USDT

NZD / AUD / USD → USDT

Exchange eligible business funds for USDT. Review the final quote and transfer instructions, then receive USDT to the verified destination shown on the order.

02 / USDT → FIAT

USDT → CNY

For approved routes, provide USDT under the order instructions and review the final fiat settlement amount and destination before confirming.

Routes shown are subject to business approval, transaction eligibility and service availability. A visible route is not a guarantee of a completed transaction.

BUSINESS ELIGIBILITY

A separate OTC review for your business.

OTC is available to approved business customers. Corporate information and authorized persons are reviewed for this service; a personal account or another product's verification does not automatically grant OTC access.

Required documents and review time depend on the business and transaction profile; the application flow shows the current list.

OTC business onboardingGEXFI / KYB
01
Company identity

Registered business details and relevant company documents.

02
Ownership and authority

Relevant directors, beneficial owners and persons authorized to transact.

03
Service and route eligibility

OTC access, eligible directions and transaction terms are confirmed for the business.

Information is requested within the enterprise application. Requirements may vary by entity and transaction.

ORDER JOURNEY

One order. Each step visible.

GEXFI shows the final quote, its validity and the order instructions before confirmation. Funding is checked against actual receipt, followed by execution, delivery and settlement records.

  • Review order direction, amount, rate and fees
  • Follow funding and delivery progress
  • Keep an order and settlement record
Transaction walkthroughIllustrative, not a live order

点击播放,查看企业 OTC 订单的处理顺序。

A transfer receipt or blockchain transaction ID is supporting evidence. The order status is updated after funds and settlement are verified.
Final quote · Order previewExample fields
Trading directionNZD → USDT
Transaction amountShown in order
GEXFI final rate and feesShown before confirmation
Quote validityShown in order
Funding instructionsAfter confirmation
Settlement destinationVerify in order
Illustrative fields only; no rate, expiry or amount is promised here. The account order is the authoritative record.

QUOTE TRANSPARENCY

Review the terms before you confirm.

The enterprise order displays GEXFI's final customer quote. Rate, fees, amount and quote validity are reviewed alongside the funding instructions and delivery destination.

  • Only the quote available to your business is shown
  • Transaction details remain attached to the order
  • Execution and settlement can be checked separately

DELIVERY & SETTLEMENT

Funding verified. Delivery recorded.

Each direction has its own funding and payout instructions. Review the receiving account or wallet details in your confirmed order and track the result after execution.

NZD / AUD / USD → USDT

Fiat funding, USDT delivery

Follow the order's funding instructions. After actual receipt is verified and the transaction executed, USDT delivery is recorded against the approved destination and network.

Final stepDelivery & reconciliation
USDT → CNY

USDT funding, fiat settlement

Send USDT only to the address and network shown on the order. After actual on-chain receipt and order checks, the eligible fiat payout and settlement are recorded.

Final stepPayout & reconciliation
A transfer receipt, a submitted payment instruction or a blockchain transaction ID does not by itself mean funds have arrived or the order has settled. Refer to the verified status in GEXFI.

BUSINESS OTC FAQ

Before your first business trade.

Eligibility, directions, limits, settlement instructions and quote conditions are determined within the approved enterprise account and order.

Can a personal GEXFI account place a business OTC trade?

No. OTC business access requires separate enterprise verification and approval for the applicable transaction direction and terms.

Which trading directions can my company use?

The page illustrates NZD/AUD/USD to USDT and USDT to CNY. Your actual directions and amounts depend on business eligibility and the options shown in your account.

Where do I see the final exchange rate?

The GEXFI order presents your final quote, fees and validity before you confirm. This public page does not show a live rate.

Does uploading a payment receipt mean funds are received?

No. A receipt can help identify a transfer, while funding status changes only after actual receipt is verified against the order.

When is an OTC order complete?

Execution, delivery and settlement are separate steps. The order is completed when the relevant delivery and reconciliation are confirmed in the order record.

Explore OTC access for your business.

Sign in to view enterprise eligibility, available routes and the latest order terms.

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