Overseas Trading Services Ltd (OTS) was founded in 2003 and registered in the UK in 2006 where it now has its head office in London, United Kingdom with representative offices in Switzerland, Hong Kong.
OTS is a consultancy company, committed to finding solutions and investment for new opportunities for our changing world which has opened up to penetrate the strong and growing markets for new generation technologies.
Payment solutions are especially important to our business. Many overseas companies use our company to transfer funds, for both forwarding and custodian services.
With over 70 years of combined experience, the directors of the company have put together a team of experienced personnel that will bring each scheme to fruition and have a variety of interesting opportunities in information technology, energy solutions and Fintech.
Fintech is the technology and innovation that aims to compete with traditional financial methods in the delivery of financial services. It is an emerging industry that uses technology to improve activities in finance.
Covid has accelerated the trend for companies to become more of a strategic adviser, assuming much of what used to be the COO role. However, to do that they need to summon up accurate, real-time financial data kept in the Cloud, that’s what we do.
OTC organise full Risk Solutions for Know your client ( KYC ) that helps you instantly verify identities of new and returning customers and screen for sanctions, politically exposed persons (PEPs) and adverse media. Our market-leading solutions support you with effective customer due diligence; enabling the ongoing monitoring of your customer accounts, alerting you to risks as and when they arise, and supporting remediation through enhanced due diligence (EDD) capabilities. Through a single trusted relationship, you can tackle the threat of money laundering head on.
The electronic identity verification solution we use checks identity information against authoritative sources to reduce the risk of identity fraud, instantly identify genuine customers, verify age and support AML know your customer checks. Combining extensive data with powerful linking technology, our online identity checks will verify the details provided against public records and multiple credit bureau data, delivering immediate results.
Knowledge, technical innovation and teamwork are at the centre of everything we believe in. We focus on leveraging these assets to deliver solutions that improve performance and productivity especially in this new era of virtual currency.
We use Blockchain which is essentially a way to organise transaction data to make it faster and more secure. A blockchain is like a never ending, automated and immediate digital bank ledger, dropping information into individual, linked ‘blocks’ are no longer a thing of the future, they are working now to help speed & control all transactions.