About Us

DiOverse trades on the OTC market via the general OTC trading pool/network which allows experienced traders and analysts access to funds contributed by individuals and firms seeking for safe profits/returns for their capital. These traders utilise the trading capital pool in return for trade commissions which is split between the traders and the capital owners/investors.

OTC trading (over-the-counter trading) is the process of trading financial assets directly between two parties without the need to go through a central exchange. An OTC market is a decentralized market where traders and brokers can trade stocks, shares, currencies, and other financial instruments directly between each other and without a mediator. This is where the majority of trading transactions within the financial market take place. Foreign exchange, or FOREX, is the most popular OTC market since currencies are not traded on traditional exchanges but through a network of banks.

OTC markets and exchange markets are two ways of organizing financial markets. Exchange markets, such as the New York Stock Exchange or the NASDAQ, work as mediators between buyers and sellers and facilitate the trade of financial assets between them. All of this happens in the open with the prices of different financial assets visible on dedicated websites and all the transactions publicly displayed. Traditional stock markets take place in a physical location. OTC markets operate entirely online and have no physical location. Instead, they consist of a group of networks managed by brokers and dealers through the internet. An OTC market also means a group of companies that serve as a market maker, such as OTC Markets Group or FINRA. 

Over-the-counter trading is also called off-exchange trading. As the name suggests, OTC means that the trade is made directly between two parties and without the need for a mediator, such as the NYSE. The way this works is that both parties agree on a price of the financial assets they want to trade and transfer those assets between themselves. Since the trading is done directly between the dealers and the traders, the prices and quantities of the traded financial assets are private to them. 

Digital assets OTC trading simply means trading cryptocurrency on the decentralized markets - so, directly between the trader and the broker and without a mediator. This can be done both as digital asset - to - digital asset trade (meaning, exchanging one digital asset for another - for example, Bitcoin to Ethereum) or fiat-to-digital asset (meaning, exchanging traditional currency for digital assets, and vice versa).

The complexity and capital intensiveness of the OTC market requires large amounts of capital and also seasoned trading professionals hence the creation of the general OTC trading capital pool. The general OTC capital trading pool/network allows experienced traders and analysts access to funds contributed by individuals and firms seeking for safe profits/returns for their capital. These traders utilize the trading capital pool in return for trade commissions which is split between the traders and the capital owners/investors.

Deposits made are sent directly to the general OTC trading capital pool from which professional traders and analysts will allocate funds from the general capital pool into different digital asset markets and trades.