OTC desk

USDC for people and companies, from 10,000 to 1,000,000 USDC per order, under a signed contract and paid from an account in your name.

Nodo AI, Inc.'s OTC desk sells USDC to verified people and companies, with a signed contract for every order. You pay in dollars or euros from your bank into an account in your name, and the desk delivers the USDC on the Base network.

Desk page: nodoia.app/mesa · Contact: business@nodoia.app

At a glance


Amount per order	10,000 to 1,000,000 USDC
Price	Fixed for 15 minutes before signing, all-in. From 50,000 USDC the desk quotes it
Payment	USD (ACH or wire) or EUR (SEPA), from a bank account in your name into an account in your name
Delivery	USDC on Base, to your Nodo wallet or your own Base address
Contract	One per order, signed electronically (ESIGN and UETA), governed by Delaware law
Who	Verified people and companies

How it works

You verify your identity once. A person verifies their ID document, with a liveness check and a face match. A company also verifies its details and its representative. Verification includes sanctions and PEP screening.
You fix the price. You enter the amount and see the rate and the total. From 50,000 USDC, write to the desk for a quote.
You sign the contract. Nodo signs first. You declare the source of funds, initial each line, and sign on the screen. You confirm with Face ID or a passkey in the app, or with an email code on the contract page.
You transfer. From your bank, to the account in your name that the contract shows, with the contract code as the reference.
You receive the USDC. The desk delivers once the deposit clears and confirms by email with the transaction hash.

Good to know

Third-party payments. A payment that does not come from an account in your name is returned, minus bank costs, and the contract is voided.
Payment deadline. The contract shows when the payment must arrive. If it does not, the contract expires.
How we contact you. Nodo only contacts you by email, from an @nodoia.app address. If someone guides you on another channel, stop.
From your assistant. With the MCP connector your assistant can quote, prepare an order, or cancel it. The contract is signed only on your phone.

The risks are in Risks and the compliance program in Compliance.