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Off-exchange transfers

Reliable support for OTC transfers for business in various currencies and volumes
Free consultation
Off-exchange transfers
Reliable support for OTC transfers for business in various currencies and volumes
Free consultation

Rikk Law offers comprehensive legal support for over the counter (OTC). With a team of experienced lawyers and financial specialists, we guarantee reliable payment processing while adhering to relevant regulations. Our expertise lies in assisting companies with OTC transfers of varying currencies and volumes, providing fast and secure money transfers whenever necessary.

Our services extend to assisting businesses globally by providing a streamlined solution for converting bank transfers into cash or cryptocurrency, and vice versa.

This service is available across numerous countries, helping to facilitate seamless financial transactions across borders. Our commitment to delivering this service is grounded in adherence to all pertinent legal and regulatory requirements, ensuring your transactions remain secure and compliant at all times.
Bank transfer
Cash
Cryptocurrency
  • Variety of Payment Methods
    We offer support for multiple payment methods, leveraging our team's expertise in various payment structures. Whether you need to make or receive payments, we have the solution to assist you.
  • Extensive geographical coverage
    We offer comprehensive assistance for cash acceptance and withdrawals, both on demand and in various European countries. Our extensive partner network ensures widespread coverage and accessibility.
  • Flexible volumes
    Our team possesses extensive expertise in facilitating high-volume over-the-counter (OTC) transfers exceeding $1M per one transaction.
  • Expert support
    Our managers will understand your needs and collect all the necessary information during a 1st call to save your time.
Rikk in numbers
  • 100+
    Satisfied customers
  • 400+
    Companies incorporated
  • $30m+
    Attracted as venture capital
  • $1bn+
    Worth of business deals completed
Optimized cooperation process
  • 1
    Fill in the contact form
    We'll reach out to you to discuss your goals and walk you through the process.
  • 2
    Contract Signing
    If required, we initiate contract preparation and signing to formalize our agreement.
  • 3
    Scheduling a Meeting
    If necessary, we arrange a collaborative meeting to delve into transaction details.
  • 4
    Transaction Initiation
    Depending on the transaction model, we kick-start the process to ensure a seamless experience.
  • 5
    Deal Closure
    The transaction process culminates with the deal being closed, only after all parties involved have duly received the agreed upon resources.

Submit the form below and one of our advisors will be in touch shortly to discuss the needs of your project.

Get a free consultation
Submit your request below. Our manager will get in touch with you to assist.
Please contact us in any manner that is convenient for you.
Messengers
Email
info@rikk-law.com
Call
+44 (0203) 873-10-76
+33 (76) 766-23-50