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USDT Payments

Content on USDT (Tether) payments for high-risk merchants (iGaming/betting, FX/CFD, adult, nutraceuticals, VASP/CASP). We cover networks (TRC20, ERC20, occasionally BEP20/SOL), invoice/QR flows, address generation & callbacks, confirmations/fee policies, and instant conversion vs. custody to manage price/depeg risk. Compliance: KYB/KYC, AML/KYT with chain-analysis, sanctions/geofencing, and the Travel Rule when operating as/with a VASP. Also: payout/off-ramp options (SEPA/SWIFT/FPS/RTP), reconciliation with tx hashes, hot/cold wallet ops, allow/deny-lists, and routing USDT alongside cards/APMs to lift coverage and approvals.

Authoritative outbound resources about USDT Payments: