Verification
Trust & verification
How to verify you are dealing with Othelis Global — and how we expect you to protect yourself.
Othelis Global AG
Baarerstrasse 52, 6300 Zug, Switzerland
UID CHE-482.917.263
Not a bank · Desk-reviewed access
Anti-phishing rules
- Only follow settlement instructions shown inside your signed-in Deposit screen.
- Never pay details received by SMS, Telegram, WhatsApp, Instagram DM, or unsolicited email.
- Confirm the domain is othelis.com (or www.othelis.com) before signing in.
- Support will never ask for your password, seed phrase, or transaction PIN.
Verify the company
Before funding, verify company particulars on Zefix (zefix.ch) and read Risk Disclosure, Terms, and AML Policy. If anything is unclear, email compliance before you send assets.
Desk controls (live product)
Institutional posture is shown by what the product enforces — not by decorative seals. These controls are active on othelis.com today.
Tier-1 KYC gate
Settlement privileges require identity verification and desk review.
Transaction PIN
Withdrawals, USD sends, and investments require a client PIN.
Desk-reviewed settlement
Deposits and withdrawals stay pending until amount, rail, and destination are checked.
In-app instructions only
Official settlement instructions appear only inside the signed-in Deposit screen — never by cold DM.
Published legal stack
Impressum, Regulatory status, Terms, Privacy, Risk Disclosure, and AML Policy are public.
Balance privacy
Clients can hide dashboard balances on shared screens.
Governing documents
Contact desks
Support: support@othelis.com
Compliance: compliance@othelis.com
Privacy: privacy@othelis.com