What are the requirements for a digital currency to be listed on the OTCQX market?

5 answers

• Das ZielJun 14, 2025 · a month ago
  To be listed on the OTCQX market, a digital currency needs to meet certain requirements. Firstly, the digital currency must have a minimum market capitalization of $5 million. This ensures that the currency has a certain level of liquidity and stability. Secondly, the digital currency must have audited financial statements for the past two years. This is to ensure transparency and accountability. Thirdly, the digital currency must have a designated Principal American Liaison (PAL) who will serve as the main point of contact for the OTCQX market. The PAL is responsible for maintaining communication and providing necessary information to the market. Lastly, the digital currency must comply with all applicable laws and regulations, including anti-money laundering (AML) and know your customer (KYC) requirements. These requirements are in place to protect investors and maintain the integrity of the market.
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• Sykes HoppeFeb 04, 2021 · 4 years ago
  Listing a digital currency on the OTCQX market requires meeting specific criteria. The currency must have a minimum market capitalization of $5 million, ensuring it has sufficient liquidity. Additionally, audited financial statements for the past two years are required to ensure transparency. A designated Principal American Liaison (PAL) acts as the main point of contact for the OTCQX market. Compliance with relevant laws and regulations, such as anti-money laundering (AML) and know your customer (KYC) requirements, is also necessary. These requirements aim to safeguard investors and maintain market integrity.
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• TV lamblambFeb 04, 2022 · 3 years ago
  To be listed on the OTCQX market, a digital currency must meet certain criteria. These include having a minimum market capitalization of $5 million, audited financial statements for the past two years, and a designated Principal American Liaison (PAL). Compliance with applicable laws and regulations, such as anti-money laundering (AML) and know your customer (KYC) requirements, is also essential. These requirements ensure transparency, accountability, and investor protection. At BYDFi, we assist digital currencies in meeting these criteria and guide them through the listing process on the OTCQX market.
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• Athul NairNov 12, 2024 · 8 months ago
  Listing a digital currency on the OTCQX market requires meeting specific qualifications. The currency must have a minimum market capitalization of $5 million to ensure sufficient liquidity. Audited financial statements for the past two years are necessary to provide transparency and accountability. A designated Principal American Liaison (PAL) acts as the main point of contact for the OTCQX market. Compliance with relevant laws and regulations, including anti-money laundering (AML) and know your customer (KYC) requirements, is also mandatory. These requirements aim to protect investors and maintain market integrity.
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• AtkinsApr 05, 2023 · 2 years ago
  To be listed on the OTCQX market, a digital currency needs to meet certain requirements. These include having a minimum market capitalization of $5 million, audited financial statements for the past two years, and a designated Principal American Liaison (PAL). Compliance with applicable laws and regulations, such as anti-money laundering (AML) and know your customer (KYC) requirements, is also necessary. These requirements ensure transparency, accountability, and investor protection. It's important for digital currencies to meet these criteria in order to gain credibility and access a wider range of investors.
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