
Counterparty Checks in OTC Deals: How to Avoid a Pig in a Poke and Stay Off the Sanctions Radar
The OTC market attracts investors with its freedom and high returns — but it also hides traps. Follow this safety checklist to keep your money safe.

The OTC market attracts investors with its freedom and high returns — but it also hides traps. Follow this safety checklist to keep your money safe.

There's an unwritten rule in international business: goods must turn into cash faster than cash turns into new goods. When your capital rotation cycle stretches, the business starts gasping for air.

Ready to transfer money? Check the deal against 7 points. Learn which "red flags" guarantee capital loss and why perfect terms are a trap.

Without protection in your contract, recovering investments in a startup is nearly impossible. We explain which clauses will ensure you get your money back.