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Verified Accounts

Our verification feature provides investors the opportunity to connect with verified companies on OTC WATCH.
Conversely, verified companies can reach investors on a non promoted, clean, basher-free platform.
We are excited to have you here and hope this section describes how we verify companies and maintain their verification statuses.
We strive on feedback, and want to answer all of your questions.
Send us a line below if you have questions about our verified accounts, or would like to verify your company.
We will do our best to answer you within 24 hours.
Sincerely,
The OTC WATCH Team

How It Works

Initial Contact

First Contact with Company

Qualification

Make Sure They Qualify

Organization of Information

Research The Company

Verification of Information

Verify Information with Company

Introduction

Introduce Company

Moderation

Provide the Company with Moderation Tools

Support

Provide Support to Company

Compliance

Make Sure the Company is Compliant

Initial Contact

First Contact with Company

At this stage we become acquainted with the company and gain understanding as to what they do. This is the “Ice Breaker” moment.

Qualification

Make Sure They Qualify

After we understand what the company does and who they are, we must make sure the qualify for verification.

Organization of Information

Research The Company

Next, we perform research on the company and their stock ticker. We ensure they are an OTC company and perform additional research to see if they would be a good candidate for verification.

Verification of Information

Verify Information with Company

We verify the information exchanged with the company to make sure it’s valid and inline with the profile information provided by OTC Markets. We require companies to use the exact contact information provided on their OTC Market’s profile, and send a verification email request to their publicly listed email account.

Introduction

Introduce Company

If the company is a good fit and meets our verification criteria we introduce them to the community. We typically help them identify investors based on message board posts and posts tagged with their stock ticker.

Moderation

Provide the Company with Moderation Tools

We provide a set of tools to the verified companies that allow them to moderate their verified properties. This gives them control over any non-sense that might occur or mislead investors.

Support

Provide Support to Company

For verified companies and investors to take advantage of our site to build stronger relationships we provide them with on-going support. This includes the basic creation of verified properties, in addition to tools that help them understand the platform better.

Compliance

Make Sure the Company is Compliant

In an effort to provide a safe and transparent community we require companies to adhere to our community posting guidelines. Additionally, we monitor abuse reports that could potentially effect the company’s reputation on the site.

Meet Verified Companies