OTC – Wealth Concept

Home
About
Guide
Contact Us

×

Home
About
Guide
Contact Us

Menu

Welcome Back!

Sign in with your email

Enter your OTP/OTC Code

General Risk Statement

Trading, lending, and exchanging USDT (Tether) and other digital assets involve substantial risk and may result in the loss of part or all of your invested capital. Digital asset markets can be highly volatile, and the prices of these assets can fluctuate widely, influenced by various market, regulatory, and economic factors. You should carefully consider your financial circumstances, investment experience, and risk tolerance before engaging in any digital asset-related activities.

Regulatory Information

Wealth Concept operates in compliance with regulatory requirements in several jurisdictions:

Wealth Concept (WC) Ltd, a Securities Dealer registered in Seychelles under Registration Number 8823906-1, is authorised by the Financial Services Authority (FSA) under Licence Number SD032. It is also authorised as an Over-The-Counter Derivatives Provider (ODP) by the Financial Sector Conduct Authority (FSCA) in South Africa, Dubai, UAE, and Singapore. The registered office is located at 8A CT House, 2nd Floor, Providence, Mahe, Seychelles.
Wealth Concept S.P., a Securities Intermediary registered in Curaçao under Registration Number 148792(0), is authorised by the Central Bank of Curaçao and Sint Maarten (CBCS) under Licence Number 0005LSI. The registered office is located at Emancipatie Boulevard Dominico F. “Don” Martina 31, Curaçao.
Wealth Concept (WC) Ltd is authorised by the Financial Services Commission (FSC) in the British Virgin Islands (BVI) under Registration Number 2023337, with Investment Business Licence Number SIBA/L/22/1258. The registered office is at Trinity Chambers, P.O. Box 4301, Road Town, Tortola, BVI.
While Wealth Concept complies with regulations in the jurisdictions in which it operates, participation in trading, lending, and exchanging activities entails risks that may not be mitigated by regulation alone.

Specific Risks

Market Volatility: Digital assets, including USDT, are subject to rapid price changes due to market demand, regulatory developments, technological advancements, or macroeconomic trends.Liquidity Risk: Certain market conditions or low market demand may make it difficult to execute transactions at your desired price or volume.

Lending Risk: Engaging in lending activities exposes you to the possibility of borrower default or the platform’s failure to honor repayments.
Counterparty Risk: Transactions, particularly those conducted over-the-counter (OTC), involve counterparty risk, including the potential for fraud or default.
Regulatory Risk: Changes in regulations or government policies may affect the legality or feasibility of trading, lending, or exchanging USDT.
Operational Risk: Platform outages, technical failures, or cyber-attacks may impact your ability to access or manage your assets.
Leverage Risk: Trading with leverage can amplify both gains and losses, leading to significant financial exposure.
Disclaimer of Liability
Wealth Concept does not guarantee any specific outcome or profitability from trading, lending, or exchanging USDT. Participation in these activities is entirely at your own risk, and Wealth Concept will not be held liable for any losses or damages incurred.

Financial Advice

Wealth Concept does not provide financial, investment, tax, or legal advice. You are solely responsible for understanding and complying with all applicable laws and regulations in your jurisdiction. We strongly recommend consulting with qualified financial advisors and legal professionals before engaging in digital asset-related activities.

Acknowledgment

By engaging in trading, lending, or exchanging USDT with Wealth Concept, you acknowledge that you have read, understood, and accepted this risk disclaimer. You further agree that you are participating voluntarily and assume full responsibility for any financial or other outcomes.

For more information or to address any concerns, please contact Wealth Concept’s support team at the relevant regional office.