Registration

Your account for placing orders

The house rules apply from here: five minutes, your ID and the source of your funds, as the law requires.

The account belongs to a person

The account belongs to a person

No nicknames, no company names: USDT leaves and arrives through this identity.

First name(s)

Last name(s)

Email address The code for each order is sent to this address.

Phone

Password The password carries ten characters or more, one capital and one digit.

Repeat password

The money has a declared origin

The money has a declared origin

This is the question the law requires us to ask before trading with you.

Ocupación o giro

Procedencia de los recursos

¿Desempeñas o desempeñaste un cargo público?

¿Formas parte de una institución financiera?

¿Quién te recomendó? (opcional)

Identity is proven with a document

Identity is proven with a document

Compliance reviews it and it is stored encrypted; nobody else sees it.

The document may be a voter ID, passport or professional licence. The image is sent whole and glare-free, as JPG, PNG or PDF up to 8 MB.

Documents are valid for three months from their issue date.

Front of the ID card Choose file

Back of the ID card Choose file

Document showing your address (optional) Choose file

I confirm I have read and accepted Service conditions, Data handling and AML compliance.

Documents are stored encrypted and access belongs to the compliance area.

The account already exists Start a session