OTC Stock Clearing and Settlement Services

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Financial Details

Profit Metric:
SDE
Location:
FL, US
Source:
Date:
September 15, 2025

Key Highlights

Specialized clearing services for Rule 144 and OTC stocks.
Access to prime brokerage and hedge fund partnerships.
Support for reporting and non-reporting OTC companies, with accredited investor backing.

Description

This listing offers specialized financial services focused on clearing OTC (Over-The-Counter) stocks, particularly those subject to Rule 144 restrictions. The service caters to companies and shareholders who face difficulties clearing these types of securities through conventional methods. The provider has established relationships with a prime brokerage account and a hedge fund, enabling them to clear both reporting and non-reporting OTC companies. Additionally, omnibus accounts and accredited investor backing are available for qualified OTC companies. The service is based in Florida.

Industry Information

Industry Description:
Securities Clearing / Settlement
Classification:
Financial Services

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
6930345a-b1a7-4f98-9ed9-e708f3c9a684
Deal Status:
For Sale
Date Posted:
September 30, 2019
Last Updated:
September 15, 2025
Currency:
USD

Features & Tags

Tags & Categories
OTC Stocks Rule 144 Stock Securities Clearing Settlement Financial Services