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AML/KYC Policy.
Currency exchange
Exchange Tether TRC20 USDT to Filecoin FIL
AML / KYC Policy in a Nutshell
●
100 % transaction screening.
Every deposit is analysed;
Risk Score > 70
is auto‑blocked.
●
High‑risk entities.
Sanctions, terrorism, darknet, ransomware, scams — > 5 % exposure leads to funds being held.
Send
Exchange rate:
1.588474 USDT = 1 FIL
min.: 84 USDT
max.: 1194340.2426456 USDT
Bitcoin BTC
Bittensor TAO
Polygon POL
Ethereum ETH
Ethereum Arbitrum ETH
Arbitrum ARB
Ethereum BASE ETH
Virtual Protocol VIRTUAL
Theta THETA
Ripple XRP
Solana SOL
Render RENDER
Dogecoin DOGE
TRON TRX
Cardano ADA
Bitcoin Cash BCH
Chainlink LINK
Avalanche AVAX
Stellar XLM
Toncoin TON
Shiba ERC20 SHIB
Hedera HBAR
Litecoin LTC
Polkadot DOT
Monero XMR
Pepe PEPE
Uniswap UNI
World Liberty Financial WLFI
Aave AAVE
Aptos APT
NEAR Protocol NEAR
Ondo ONDO
Ethereum Classic ETC
Polygon ERC20 POL
OFFICIAL TRUMP TRUMP
Plasma XPL
VeChain VET
Ethena ENA
Artificial Superintelligence Alliance FET
Filecoin FIL
Aster ASTER
Cosmos ATOM
Algorand ALGO
Quant QNT
Jupiter JUP
Bonk BONK
Celestia TIA
Injective INJ
Optimism OP
Sei SEI
Sonic S
Kaia KAIA
dogwifhat WIF
Immutable X IMX
The Graph GRT
Curve DAO Token CRV
Floki FLOKI
Ethereum Name Service ENS
Zcash ZEC
Jito JTO
PancakeSwap CAKE
Lido LDO
Gala GALA
The Sandbox SAND
Pudgy Penguins PENGU
Pyth Network PYTH
Pendle PENDLE
Tezos XTZ
Maple Finance SYRUP
Tether TRC20 USDT
Tether ERC20 USDT
Tether SOL USDT
Tether Arbitrum USDT
Tether TON USDT
USDCoin ARB USDC
USDCoin BASE USDC
USDCoin ERC20 USDC
USDCoin SOL USDC
Amount
*
:
With fees
*
:
Receive
min.: 52.88094108 FIL
max.: 751879 FIL
Bitcoin BTC
Ethereum ETH
Ethereum Arbitrum ETH
Ethereum BASE ETH
Tether ERC20 USDT
Tether SOL USDT
Tether Arbitrum USDT
Tether TON USDT
USDCoin BASE USDC
USDCoin ERC20 USDC
USDCoin SOL USDC
USDCoin ARB USDC
Ripple XRP
Solana SOL
Dogecoin DOGE
TRON TRX
Cardano ADA
Bitcoin Cash BCH
Chainlink LINK
Avalanche AVAX
Stellar XLM
Toncoin TON
Shiba ERC20 SHIB
Hedera HBAR
Polkadot DOT
Monero XMR
Uniswap UNI
Pepe PEPE
World Liberty Financial WLFI
Aave AAVE
Bittensor TAO
Litecoin LTC
Aptos APT
NEAR Protocol NEAR
Ondo ONDO
Ethereum Classic ETC
Polygon ERC20 POL
Polygon POL
OFFICIAL TRUMP TRUMP
Plasma XPL
VeChain VET
Ethena ENA
Render RENDER
Artificial Superintelligence Alliance FET
Filecoin FIL
Aster ASTER
Cosmos ATOM
Arbitrum ARB
Algorand ALGO
Quant QNT
Jupiter JUP
Virtual Protocol VIRTUAL
Bonk BONK
Celestia TIA
Injective INJ
Optimism OP
Sei SEI
Sonic S
Kaia KAIA
dogwifhat WIF
Immutable X IMX
The Graph GRT
Curve DAO Token CRV
Floki FLOKI
Ethereum Name Service ENS
Zcash ZEC
Jito JTO
PancakeSwap CAKE
Lido LDO
Theta THETA
Gala GALA
The Sandbox SAND
Pudgy Penguins PENGU
Pyth Network PYTH
Pendle PENDLE
Tezos XTZ
Maple Finance SYRUP
Flow FLOW
THORChain RUNE
Starknet ERC20 STRK
Starknet STRK
EigenLayer EIGEN
Chiliz CHZ
Wormhole W
Livepeer LPT
1Inch 1INCH
cat in a dogs world MEW
Dash DASH
Berachain BERA
Peanut the Squirrel PNUT
Synthetix Network Token SNX
LayerZero ZRO
0x ZRX
ZKsync ZK
Meteora MET
Alchemy Pay ACH
Zeta ZETA
First Neiro On Ethereum NEIRO
Sushi SUSHI
Celo CELO
aixbt by Virtuals AIXBT
Moo Deng MOODENG
Solayer LAYER
Babylon BABY
Gravity G
BOOK OF MEME BOME
Arkham ARKM
Приват 24 UAH
Монобанк UAH
Visa/MasterCard UAH
Amount
*
:
With fees
*
:
Wallet address
*
:
User data
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:
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Terms of Exchange
and the
AML/KYC Policy.
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Payment system
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--select currency--
0x ZRX
1Inch 1INCH
Aave AAVE
Alchemy Pay ACH
Algorand ALGO
Aptos APT
Arbitrum ARB
Arkham ARKM
Artificial Superintelligence Alliance FET
Aster ASTER
Avalanche AVAX
BOOK OF MEME BOME
Babylon BABY
Berachain BERA
Bitcoin BTC
Bitcoin Cash BCH
Bittensor TAO
Bonk BONK
Cardano ADA
Celestia TIA
Celo CELO
Chainlink LINK
Chiliz CHZ
Cosmos ATOM
Curve DAO Token CRV
Dash DASH
Dogecoin DOGE
EigenLayer EIGEN
Ethena ENA
Ethereum Arbitrum ETH
Ethereum BASE ETH
Ethereum Classic ETC
Ethereum ETH
Ethereum Name Service ENS
Filecoin FIL
First Neiro On Ethereum NEIRO
Floki FLOKI
Flow FLOW
Gala GALA
Gravity G
Hedera HBAR
Immutable X IMX
Injective INJ
Jito JTO
Jupiter JUP
Kaia KAIA
LayerZero ZRO
Lido LDO
Litecoin LTC
Livepeer LPT
Maple Finance SYRUP
Meteora MET
Monero XMR
Moo Deng MOODENG
NEAR Protocol NEAR
OFFICIAL TRUMP TRUMP
Ondo ONDO
Optimism OP
PancakeSwap CAKE
Peanut the Squirrel PNUT
Pendle PENDLE
Pepe PEPE
Plasma XPL
Polkadot DOT
Polygon ERC20 POL
Polygon POL
Pudgy Penguins PENGU
Pyth Network PYTH
Quant QNT
Render RENDER
Ripple XRP
Sei SEI
Shiba ERC20 SHIB
Solana SOL
Solayer LAYER
Sonic S
Starknet ERC20 STRK
Starknet STRK
Stellar XLM
Sushi SUSHI
Synthetix Network Token SNX
THORChain RUNE
TRON TRX
Tether Arbitrum USDT
Tether ERC20 USDT
Tether SOL USDT
Tether TON USDT
Tether TRC20 USDT
Tezos XTZ
The Graph GRT
The Sandbox SAND
Theta THETA
Toncoin TON
USDCoin ARB USDC
USDCoin BASE USDC
USDCoin ERC20 USDC
USDCoin SOL USDC
Uniswap UNI
VeChain VET
Virtual Protocol VIRTUAL
Visa/MasterCard UAH
World Liberty Financial WLFI
Wormhole W
ZKsync ZK
Zcash ZEC
Zeta ZETA
aixbt by Virtuals AIXBT
cat in a dogs world MEW
dogwifhat WIF
Монобанк UAH
Приват 24 UAH
Account number
*
:
