Terms & AML policy
Short, clear and crypto-friendly. Please read before exchanging.
Service
We exchange USDT on the TRON network (TRC20) to Indian Rupees and pay out to the UPI ID or bank account you provide. The rate shown when you create an exchange is locked for the payment window. Deposits arriving after the window are paid at the locked rate or the current rate, whichever is lower.
Other cryptocurrencies
The automatic exchange accepts only USDT on TRON. Other top cryptocurrencies (BTC, ETH, USDC, XMR and more) and buying crypto with INR are handled individually through support at an agreed rate.
Where payouts come from
Payouts are sent from accounts of our direct banking partners in India as regular UPI or IMPS transfers.
No KYC
We do not require identity documents, selfies or proof of address for standard exchanges. You need only your payout details; an email (or Telegram) account is optional. We store only what is needed to deliver your payout and keep it encrypted.
Exchange without an account
You can exchange without signing up. Such an exchange is reachable only through its private link, so keep it safe - anyone with the link can see the exchange status. Exchanges without an account have their own per-exchange limit of 500.00 USDT. Every payout of such an exchange is checked by our team before it is sent. If you later sign in or create an account in the same browser, these exchanges are added to it.
Crypto-friendly AML policy
We are loyal to crypto and the people who use it. We do not reject coins just because they passed through exchanges, P2P markets or DeFi, and we do not rely on automated risk scores alone - unusual cases are reviewed by a person.
We may hold or decline an exchange only in clear cases: funds directly linked to sanctions, confirmed theft or fraud, or a lawful request from authorities. If an exchange is held, we tell you what we need and resolve it as quickly as possible. Unusually large amounts or new accounts may get a short manual check.
Your responsibilities
Send only USDT TRC20 to the address shown, from a wallet you control or an exchange. Payout details must belong to you or to someone who agreed to receive the payout. Payouts sent to details you provided cannot be reversed.
Limits
Per-exchange minimums and maximums and daily limits apply and are shown in the exchange form. Business partners get individual limits.
Support
Always mention your exchange ID when contacting support. We will never ask for your password, sign-in code, seed phrase or private keys.