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Compliance

You know what we will ask for before you type your name.

Exchanging dollars for USDT is a regulated activity, so there is a file. Here it is in full and up front: which document is requested, what each one is for, who opens it and how long it is kept.

Start my file Read the list first

The price comes from the market the instant you confirm.

Documents in the file
3plus your wallet
File resolved in
< 24business hours
Who opens your files
Compliance only
Market price
$1USD per USDT
Documents

What we ask for and what each item is for

Four items in total. Three are required by anti-money-laundering law because this is a regulated activity; the fourth is where your money goes, and you choose it.

The pieces of the file spread across a table.
01 ID 02 Address 03 Source of funds 04 Your wallet
01

Valid official ID

Voter ID, passport or immigration document.

Establishes that whoever opens the account is who they claim to be, and ties the holder's name to every later order.

02

Proof of address

A utility bill or statement from the last three months.

Links the file to a verifiable address, which is what the authority asks for when a trade is reviewed.

03

Source of funds

A short questionnaire about where the money you are exchanging comes from.

Documents the lawful origin of the funds. It is the item that needs the most explaining and takes the least time: answered online.

04

Your wallet address

You choose it

The address where you want to receive the USDT, on the network you choose.

It is where settlement lands. You register it, it is confirmed with a single-use code, and only you can change it.

Your file

Who opens it and how long it lives

  • Compliance opens itYour documents do not go through sales or support. They are reviewed by whoever has to resolve the file, and no one else.
  • Stored encrypted and outside the public siteFiles live outside the media library, so there is no public URL from which they can be opened.
  • Kept for the term the law setsFive years from the trade. Once that term is up there is no longer a reason to keep it.
  • You may exercise your rights at any timeAccess, rectification, cancellation and objection over your personal data, by writing to the desk.
Framework

The rules this desk operates under

Anti-money-laundering law

Virtual-asset exchange is classed as a vulnerable activity, so identifying the holder and documenting the source of funds is not optional for us, nor for any desk operating properly.

File and identification

Personal data law

What is collected to comply with the above is protected by data-protection rules: stated purpose, encrypted storage and rights you can exercise over your information.

Privacy notice

What you can read in full

The policies do not live in a footer line: they are published in full and can be read before opening an account, not after.

Published policies

Personal dataTerms of useCancellations and refundsAnti-money-laundering policy

Enquiries

Ask before you hand over a document

If anything about the file is unclear, write to us and we will settle it before you upload a single file. We reply the same business day.

AddressAvenida Homero número 538, interior 602, colonia Polanco V Sección, alcaldía Miguel Hidalgo, código postal 11560, Ciudad de México