Before choosing merchants, first check how many basis points the quote differs—this is the biggest pitfall for beginners. A low price doesn’t mean it’s truly cheap; that small difference is often made by cutting the compliance process, identity verification and fund collection/payment flow, and the ability to handle disputes. These things are usually invisible day-to-day. Only when your funds get stuck or the channel is frozen do you realize every cent has been pushed into risk. OTC isn’t just about posting an ad and waiting to close a deal. The real core is counterpart screening before the trade, information verification during the trade, and keeping proper evidence after the trade. These capabilities determine whether your money can land safely. Many people overestimate their ability to handle anomalies and underestimate the consequences of placing an order without understanding the audit details—when something goes wrong, they can’t even gather the chat records they need. So the decision criteria must be strict: first choose merchants who have been online long-term and whose trade history is stable. Don’t touch those who post for three days and disappear for two, even if their price is lower. The identity verification and fund collection/payment process must be clearly and explicitly written in black and white in the platform’s ads—any sudden, ad hoc requirements should be skipped immediately. Platform “strictly selected” indicators and the compensation agreement are the bottom line, not a bonus. Lock these points down first, and only then look at the price. A difference of a few basis points isn’t worth gambling with an entire set of transaction records. Remember: you’re not doing business with ad rankings—you’re doing business with real people who dare to put the audit process and accountability front and center.

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