x
O T C E I
Awesome Image

+61 (02) 8000 8666 or Request for a call back

Awesome Image

400 George Street, Sydney NSW 2000

Awesome Image

Free Trading Guides

Awesome Image

Help Center

Login/Register
Awesome Image
Client Portal
Login/Register

Regulatory Framework

Awesome Image
Fully Regulated by India’s Financial Authorities

Trust Through Transparency and Oversight

The OTC Exchange of India operates under the strict supervision of SEBI, RBI, and other relevant regulators. Our platform adheres to all applicable laws, ensuring fair, transparent, and orderly markets. We maintain ongoing dialogue with regulators to uphold the highest standards of market integrity and investor protection.

AML/KYC

Safeguarding Against Financial Crime

Rigorous Identity Verification

We implement robust Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for all participants. Every issuer and investor undergoes thorough identity verification, ongoing monitoring, and risk assessment. Our compliance team works tirelessly to prevent illicit activities, ensuring a secure and trusted trading environment for all users.

Awesome Image

Cybersecurity

Awesome Image
State-of-the-Art Security Infrastructure

Advanced Protection for Your Assets

The OTC Exchange of India employs cutting-edge cybersecurity measures, including encryption, multi-factor authentication, and continuous monitoring. Our dedicated security team monitors for threats 24/7, ensuring the integrity of your data and assets. We comply with global cybersecurity standards, providing peace of mind for all market participants.

Learn More
Awesome Image

International securities identification number (ISIN) Codes

The International Standards Organisation (ISO) has provided a standard (ISO 6166) for the numbering of securities. This standard is intended for use in any application in the trading and administration of securities. The ISIN is a code which uniquely identifies a specific securities' issue.

The ISIN is a code which uniquely identifies a specific securities' issue.

The ISIN consists of:

  • a prefix which is a 2 character alpha country code.
  • a 9 character code which identifies the security.
  • a check character computed using the modulus 10 formula.
OTCEI-white-logo

Here you'll find regular market updates, expert tips & stories.

  • 400 George Street, Sydney NSW 2000
  • admin@otcexchangeofindia.com
  • +61 (02) 8000 8666

© 2025. All Rights Reserved. OTC Exchange of India is Powered by WSSH Australia.