To exchange Tether TRC20 for cash (AED), go through 3 simple steps:
- Create an order with your e-mail or contact phone number and transfer funds to the specified address
- The operator will contact you within 10 minutes. Agree on a convenient place and time for the meeting
- Courier will deliver and transfer funds according to the agreement.
The exchange is available in Dubai.
Every transaction undergoes an AML check. If desired, you may independently verify your address for AML compliance before sending funds and provide the results to the operator via online chat by using our AML checking service: https://chby.io/check-aml/
Risk-score range
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0–25% — Acceptable risk.
The transaction is processed as usual, and no additional actions are required.
26–74% — Moderate risk.
Additional information may be requested. In some cases, the transaction may be temporarily suspended until the verification process is completed.
75–100% — High risk
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Such transactions are considered potentially suspicious. The company reserves the right to:
• return funds to the original sending address
• refuse to process the transaction
• restrict or block access to the service
• share information with competent authorities if necessary
