Terms and eligibility
We require a minimum loan size of $500,000. Eligibility for OTC lending is subject to AML/KYC and other requirements. Kraken OTC Lending is available to Pro-level verified clients. Availability of products may vary by jurisdiction. OTC Terms of Service.

OTC services are offered by Payward Oceanic Ltd. to eligible clients only and are subject to applicable terms and conditions. This communication is for informational purposes only and does not constitute an offer to lend or borrow, nor does it represent investment, tax, or legal advice. OTC Lending involves risk, including the risk of loss of collateral or capital. Borrowers should assess their risk tolerance and seek independent professional advice where appropriate. Availability of services may vary by jurisdiction.

OTC derivatives involve significant risk and are not suitable for all investors. This communication is intended for informational purposes only and does not constitute an offer to trade, or a solicitation of an offer to enter into, any OTC derivative contract. Clients who have not previously traded OTC derivatives should carefully consider whether such products are appropriate in light of their experience, financial objectives, and risk tolerance. Kraken does not provide investment advice, and clients are solely responsible for their trading decisions. Trading OTC derivatives may result in the loss of some or all of the invested capital.