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Chapter 8 OTC Trading Module
The OTC module is a circulation supplement inside the Yi Ye Bao Fu DAO portal. Users who hold or receive released Yi Ye Bao Fu tokens may publish sell intentions or participate in peer-to-peer transactions according to platform rules. OTC adds flexibility and gives the portal a broader role beyond node management.
OTC must follow the principles of voluntary participation, user risk responsibility, transparent rules and traceable process. The platform should not describe OTC as repurchase, redemption, guaranteed price or guaranteed execution. Users must understand counterparty risk, price volatility, liquidity risk, settlement risk, dispute risk, fraud risk, wrong address risk and compliance risk.
Product flow may include listing, matching, locking, payment confirmation, on-chain transfer, settlement completion, dispute handling and reputation records. Risk controls may include order expiry, price deviation warnings, limits, KYC or wallet reputation, abnormal frequency monitoring, sensitive address monitoring, manual review and temporary risk freeze.
In the future, OTC can be linked with node release records, user identity level, governance reputation, on-chain balance verification and risk models. This would make OTC not only a trading feature but also an application scenario for ecosystem credit and governance rules.