Site Rules
AML Policy
Frequently Asked Questions
Contacts
Reviews
AML Verification
Sign In
English
Home
/
Tether (TRC20) to Payoneer
Exchange
Give
Receive
Exchange regulations
🔹
AML:
The deposit undergoes an
AML check
⛔️ Important: Transfers from Rapira and Capitalist platforms are not accepted. Funds sent from these platforms will be frozen
💸
Main information about the exchange:
🔄 Processing method: Semi-automatic
⬇️ Rate fixation: At the moment of funds receipt
🕗 Processing time: up to 90 minutes during
business hours
Requests created outside business hours will be processed in the morning
💱 Credit: Within the framework of banking regulations
⚠️ Additional information about the exchange:
✔️ Transfers are not made to the accounts of citizens
from the list
✔️ Payouts are available only to verified accounts
You receive: Payoneer USD
Email:
*
Payment note:
*
0/1000
Personal information
E-mail:
*
Messenger:
telegram
Exchange
Do not remember entered data.
I consent to processing of my
personal data
and accept the terms and conditions of the
User Agreement
and
AML - checking
.
“Offline” mode