• •You may begin the process by selecting the "Get Started" or "Start Trading" button, which will direct you to our registration and onboarding page.
• •Complete the required details and submit the required KYC/KYB documents.
• •Once verified, you'll receive a Client Agreement to sign.
• •After signing, our team will grant your access to OTC trading.

• •ID 1: Copy of Passport.
• •ID 2: Copy (front and back) of a Government-issued ID (e.g. National ID card, Driver's license etc.)
• •Proof of Address (e.g. Utility bill, bank statement) issued within the last 3 months.
• •Documentary evidence of maintaining net assets of at least AED 3,500,000 in equivalent value, or annual income of AED 700,000 or more.

• •Passport copies of all UBOs that hold 25% and above.
• •Proof of Address of all UBOs that hold 25% and above issued within the last 3 months.
• •A document that confirms the UBOs [Certificate of Incumbency or Register of Members or Shares Register], Shareholders and Directors.
• •Certificate of Incorporation.
• •Memorandum / Articles of Association.
• •Proof of funds maintaining a cash holding of AED 3,500,000 that illustrate relevant assets have remained, and will remain, liquid for a reasonable period of time.
• •Copy of License [if available] OR Link to official public registrar [if this is publicly available].

• •MidChains may take a few days to verify, review, and approve or reject your application. We will notify you via your registered email as soon as possible.
• •For any concerns, raise a Registration inquiry ticket on our contact page www.midchains.com/support or email [email protected].

• •MidChains supports major virtual assets like USDT, USDC, BTC and ETH under our VARA license.
• •Click the link to access the full list of supported assets: midchains.com/products

MidChains offers the trading of all supported assets matched against stablecoins and our primary fiat currency Arab Emirates Dirham (AED). We have access to many more fiat currency pairs for institutional traders upon request for withdrawals within the MidChains Group.

Minimum OTC trade size is typically USD 100,000 or equivalent. Exceptions may be considered case by case.

Fees are quote-based and included in the trade spread. No hidden charges. Specific fees may vary by asset and volume.

Most OTC trades settle on the same day if both sides are funded. Some trades may take up to 1–2 business days depending on asset and bank cut-off times.

Please go on midchains.com/support and submit a ticket.