What is UAB Manimama Exchange
UAB Manimama Exchange is a company incorporated under the laws of Lithuania, under registered number 305935776, having legal and business address at: Eišiškių Sodų 18-oji g. 11, LT-02194, Vilnius. The Company is an authorized virtual currency exchange and virtual currency wallet operator. The regulating authority is a Financial Criminal Investigation Service under the Interior of the Republic of Lithuania
What is OTC service
The company is providing the OTC service which means the direct over – counter – trading of virtual assets with our clients on a principal-to – principal base
How to become a client of the OTC service
To become our client firstly you will need to go through the CDD procedure and fill the KYC form on our website. After submitting the form you will receive a notification that your application has been received. In order to get access to the Manimama Exchange experience, apply online here.
How do we provide the OTC deal
Our work-flow will look like this:
Step. 1. The Client goes through the CDD procedure. The form is available via our website.
Step 2. After Client goes through the CDD procedure, the dedicated personal manager is appointed.
Step 3. The manager sends the master agreement for the purchase and sale of cryptocurrency (or Agreement). The Agreement is signed via Docusign.
Step 4. After the Agreement is signed and becomes effective the Client is able to submit the order for the purchase and sale of virtual assets.