Pooled OTC packages.
A share of every trade.

Company presentation — how AURUM OTC works, what investors earn and how the platform keeps every figure visible.

Aurum Digital OÜ · Estonia
Who we are

A desk, not a promise.
Every trade on the record.

AURUM OTC is operated by Aurum Digital OÜ, a private limited company registered in Estonia (registry code 17390270). We run a pooled stablecoin OTC desk and share part of the margin of every trade with our investors.

  • Mission: a fair, rule-based share of professional OTC trading — trade by trade, with every figure visible.
  • Vision: Europe's most transparent pooled OTC desk.
The opportunity

Large trades happen
over the counter.

Buyers who need large amounts of USDT or USDC at one price do not use the public order book — they go to an OTC desk. The desk earns a margin on every trade. AURUM opens that business to its investors.

One price, any size

OTC trades are executed off the order book, without moving the market.

A margin per trade

The desk earns on each sale of stablecoins for fiat.

Shared with the pool

Investors receive a defined share of every trade.

How it works

From your deposit
to your share of every trade.

You deposit

USDT, USDC or BTC (converted to USDT).

You lock a package

1, 2 or 3 years, from 10,000.

The desk trades

OTC trades during every session, each followed by a taker position.

You earn

Your tier's share of every trade, credited daily.

A business day

One session.
Every trade recorded.

1

Session opens

Your dashboard shows a countdown to the close — or, when paused, to the next session.

2

OTC trades

Each trade is logged with its time; you see your volume and earnings for it.

3

Coverage check

The day can only close when the desk profit covers the investors' share.

4

Credited

Trade shares minus the taker fee of your tier are added to your package.

Profit tiers

The more you lock,
the more every trade earns.

Your tier is set by the total principal of your active packages. The taker fee is a share of your principal, charged once or twice a day.

PrincipalLevelPer tradeTaker / dayNet / business day
Packages

Choose your lock.
Grow your volume.

The bonus raises the volume you trade with — and so your result. It is never withdrawable.

Your money over time

Daily credit. Monthly statement.
Quarterly release.

Every business day

Your trade share minus taker fees is credited to your package.

Every month

A full statement: trade profit, taker fees, network deduction, net.

Every quarter

The third month's profit becomes withdrawable — one withdrawal per quarter in USDT or USDC. The rest is released at maturity.

Investor levels

Your level shows
how much each trade earns.

Every investor holds a level from Bronze to Black. The dashboard shows how much more you need to reach the next level — and how much more you would earn.

Network

Grow together.
Up to ten levels deep.

With an active package of at least 10,000 you earn commission on the monthly profit of the members you invite. Level 1 earns your full rate; each deeper level half of the level above.

Rank by team volume

Example on 1,000 of member profit

Network earnings

How the network
pays you.

1

Your own package

Keep an active package of at least 10,000. Without it you earn no commission.

2

Invite

Share your personal link. Everyone who joins through it — and everyone they invite — is in your network, up to ten levels deep.

3

Team volume sets your rate

The active principal of your whole network decides your rank and your level 1 rate. Each deeper level earns half.

4

From members' profit

Your commission is a share of your members' monthly trading profit — never of their principal. It is deducted from their profit at the month end.

5

Paid every quarter

Commissions are booked monthly and paid at the quarter end to your withdrawable USDT balance.

Example

—

Your dashboard

Everything,
in real time.

  • Live session countdown and every trade as it happens
  • Daily results, monthly statements and releases
  • Your level, your rank and what the next step brings
  • Your network: members, profit, commissions
  • Notifications in-app and by email, in your language
AURUM OTC dashboard
Security & transparency

Rules you can check.
Not promises.

Coverage rule

Investors are credited only from trades the desk has recorded.

Trade log

The times of every trade and taker position are public.

Protected account

Confirmed email, reviewed withdrawals, screened deposits.

No AI

No bot decides your result. People run the desk; the system keeps the record.

Get started

Three steps
to your first trade.

1

Create your account

Free, in a few minutes.

2

Fund your package

USDT, USDC or BTC.

3

Follow your earnings

Every trade, every business day.

Create your accountaurumotc.com

Results depend on the trades the desk executes and are not guaranteed. Principal is locked for the package term. Stablecoins can lose their peg.

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