Moomoo Financial Inc. supports the transfer of OTC stocks with the following restrictions:
Eligible Tiers: Only OTC stocks classified under the OTCQX, OTCQB, and Pink Market tiers are transferrable. Those within the Grey Market and Expert Market tiers are not eligible for transfer. To check the tier of your OTC stocks, please refer to the OTC Markets Group website.
Restrictions on Sales: If a transfer involves OTC stocks, we may restrict their sale until a valid brokerage statement or trade confirmation is provided proving they were purchased on the open market. This applies to any OTC stock with a share quantity of 25,000 or more, or a market value of 10,000 USD or more.