AURUM OTC is operated by Aurum Digital OÜ, a private limited company registered in Estonia. We run a pooled stablecoin OTC desk: our investors lock their USDT or USDC, the desk trades every business day, and each investor earns a clearly defined share of every trade — visible to them trade by trade.
Large stablecoin trades rarely happen on a public exchange. They happen over the counter, between parties who need size at a single price. That business has always been closed to ordinary holders: the margin stays with the desk.
We founded Aurum Digital OÜ to change that. Our idea is simple: pool the capital, let a professional desk trade it, and share part of the margin on every single trade with the people who provide the liquidity.
We also wanted the opposite of a black box. That is why every trade and every taker position is logged with its time, why everyone in the pool sees the same trades, and why every amount credited to you can be traced back to a recorded trade.
To give stablecoin holders a fair, rule-based share of professional OTC trading — trade by trade, with every figure visible to them.
We turn a desk business that has always been closed into something anyone with a package can take part in. Not through promises, but through clear rules that apply to everyone in the same way.
To become Europe's most transparent pooled OTC desk — where everyone sees the same trades, and every credit has a trade behind it.
We want trust in digital-asset services to rest on what people can check for themselves, not on what they are told. A pool that grows together, under one set of rules, with a desk that is accountable for every trade it records.
They are not slogans; each one is built into how the platform works.
Your result comes from the trades the desk records. A business day can only be closed when the recorded desk profit covers the investors' share.
The pool trades together: everyone sees the same trades at the same times. Only the amounts are personal.
Tiers, taker fees, lock bonuses, releases and network rates are fixed rules, published and applied automatically.
No jargon and no small print hidden in the details. Every figure in your dashboard is explained, down to the single trade.
Identity verification, withdrawal approvals and deposit screening protect the pool — and every member in it.
No bot decides your result and no model forecasts it. People run the desk, and the system keeps the record.
You deposit USDT, USDC or BTC and lock a package of at least 10,000 for one, two or three years. From the next business day your capital trades with the pool.
During each trading session the desk executes several OTC trades, selling stablecoins for fiat to buyers who need size, and opens a taker position after each one.
Each trade and taker position is logged with its time. You see them as they happen, with your own volume and earnings.
The day only closes when the desk profit covers the investors' share. Then your result — trades × volume × tier rate, minus taker fees — is credited.
Every month you get a full statement. Every quarter the third month's profit becomes withdrawable; the rest is released when your package matures.
AURUM OTC is a service of Aurum Digital OÜ. The details below can be checked in the Estonian e-Business Register.
Being an Estonian company places us in one of Europe's most digital business environments, under EU law. Our terms, our privacy policy and our risk disclosure are published in full on the legal page.
Questions about the company or our services? Read the FAQ or the legal texts, or sign in and contact us from your dashboard.