How it works

From account to settlement, in three steps.

Verify once, request a firm price whenever you need one, and watch both legs settle on one record.

1

Open an account and verify

Register your institution and complete KYB: company documents, a director's ID and a liveness check. A legal requirement, and protection for your funds.

2

Request a firm quote

Choose the pair and size in the calculator. The desk returns a firm price; once you accept, it is locked for 30 seconds and booked.

3

Fund and receive

Send USD by wire, TJS by local transfer, or crypto on-chain. The other leg is delivered as soon as your funds clear, and every step is tracked.

OTC desk quote on mobile: buy USDT, pay 2,500,000 USD, firm desk quote

What verification needs

KYB is a one-time check. Have these ready and it takes about ten minutes.

Company registration

Certificate of state registration, TIN and registered address.

Authorised signatory

Passport or national ID of a director or person with power of attorney.

Liveness check

A short face check that confirms the signatory matches the document.

Source of funds

Where the money comes from and the monthly volume you expect.

Funding and settlement

Send the funding leg on the rail that suits you. The delivery leg is released as soon as funds clear and screening passes.

USD

International wire (SWIFT)

Wire from an account in your company's name, quoting the order reference.

Typical time Same business day

TJS

Local bank transfer

Transfer inside Tajikistan during banking hours, priced off the NBT rate.

Typical time Within 30 minutes

Digital assets

On-chain deposit

A deposit address issued for each ticket, on the asset's native network.

Typical time On network confirmation

Ready to move size?

Open an institutional account, complete KYB once, and request firm quotes from the desk.