Institutional onboarding
We review the organisation, ownership, intended activity, source of funds and relevant jurisdictions.
Discuss your requirements ↗Move eligible fiat funds into USDT through a structured workflow built around onboarding, verified funding, screening and approved settlement instructions.
This capability is intended for approved institutional use cases. Availability depends on the client, transaction, jurisdiction, banking route, liquidity and applicable compliance requirements.
We review the organisation, ownership, intended activity, source of funds and relevant jurisdictions.
Eligible funds are received from an approved bank account under the agreed operating process.
The conversion and settlement instruction is confirmed before execution, subject to availability and controls.
USDT is released only to an approved destination following applicable screening and verification.
Verified counterpartiesFunding and destination details are reviewed as part of the agreed workflow.
Transaction screeningActivity may be screened, paused or declined in line with legal and risk requirements.
Network confirmationThe applicable blockchain network and destination must be agreed before settlement.
Operational recordInstructions and settlement details are retained according to applicable requirements.
USDT is a third-party stablecoin issued by Tether. Aurevon Pay Ltd. does not issue USDT and does not guarantee its value, redemption, liquidity or availability. Stablecoins and blockchain transactions may involve issuer, depegging, liquidity, technology, network, custody, counterparty and regulatory risks. Blockchain transfers may be irreversible.
No supported currency, transaction limit, fee, exchange rate, settlement time or jurisdiction is represented on this page. These details must be confirmed for each approved relationship and instruction.