Exchange DAI (ERC20) to BBVA

Give

min: max:

Receive

min: max:

Exchange rate: 1 =

Payment Security Control:

All incoming transactions undergo mandatory AML verification in accordance with our AML policy.
If the risk level exceeds 50% (categories: DarkNet / Stolen / Mixer), the transaction may be temporarily suspended.
In case of an AML block, KYC verification is not mandatory.
If a transaction is blocked, the funds will be returned to the sender. A network fee may be deducted during the refund.
Our service allows you to independently check a wallet address using the AML Checker to assess transaction risks in advance.

AML Checker

Rate Fixation: The exchange rate is fixed after receiving 32 network confirmations.

📌 Regulations on processing and crediting

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Order processing time: Up to 4 hours (during working hours).
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Payment processing time: Within a few hours of submission (sometimes subject to international banking regulations).
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Restrictions: Transfers to accounts held by citizens of the countries listed in clause 5.15 of the website’s terms and conditions are prohibited.

Give: DAI (ERC20) USDS

Receive: BBVA ARS

Recipient's full name (Latin)

Bank name

CBU

Personal information

E-mail

Messenger

I consent to processing of my personal data and accept the terms and conditions of the User Agreement and AML - checking. *

We need your response:

I confirm that no prior AML check was performed. In case the exchange transaction is suspended due to AML requirements, I agree to a refund of the funds.Preliminary AML check has been completed.