Exchange Tether (TRC20) to TBC Bank

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 20 network confirmations.

📌 Processing & Credit Terms

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Order processing time: Up to 4 hours (during business hours).
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Payment crediting time: Within a few hours after sending (may depend on international banking regulations).
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Dedicated routes: separate exchange directions are available for Credo and Liberty banks — please уточните details via support chat.
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Restrictions: transfers to accounts of citizens of countries listed in clause 5.15 of the website rules are prohibited.

Give: Tether (TRC20) USDT

Receive: TBC Bank GEL

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Full name of the cardholder

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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.