Guides
Practical, verifiable notes on selling USDT and settling to a bank account in the UAE. No predictions, no hype — process, costs and the law as they are.
All guides, newest first
-
REGULATION AND SAFETY · 2026-09-10
Enhanced due diligence on large crypto conversions: when it triggers and how to clear it
When enhanced due diligence triggers on a large crypto conversion in the UAE, what a licensed desk asks for, how long it takes, and how to clear it in one pass.
-
USE CASES · 2026-09-10
Family offices and crypto in the UAE: governance before size
How a family office in the UAE should structure crypto exposure: governance, custody, reporting, and when an OTC desk beats an exchange. Checklist inside.
-
USE CASES · 2026-09-10
Getting paid in crypto as a UAE freelancer: from invoice to dirhams
How a UAE freelancer gets paid in USDT legally: invoicing in stablecoins, zero personal income tax, and converting to AED in your own bank account the same day.
-
GLOSSARY · 2026-09-10
What is Aani? The UAE's instant payment system
Aani is the UAE's instant payment platform: 24/7 transfers in seconds, an AED 50,000 per-transaction cap — and where it fits when you sell USDT.
-
GLOSSARY · 2026-09-10
What is AML? Anti-money laundering in plain terms
AML (anti-money laundering) is the identity and source-of-funds checking a licensed UAE crypto desk must run. What the travel rule means for your USDT sale.
-
GLOSSARY · 2026-09-10
What is custody in crypto? Keys, custodians and segregation
Crypto custody is who holds the private keys. Self-custody vs custodial explained, VARA segregation rules, and why custody matters when you sell USDT in Dubai.
-
GLOSSARY · 2026-09-10
What is a depeg?
A depeg is when a stablecoin trades away from the price it is designed to track. The episodes that mattered, and what a discount to $1 costs a Dubai seller.
-
GLOSSARY · 2026-09-10
What is EDD? Extra checks on large UAE sales
Enhanced due diligence (EDD) is a deeper compliance check on large or unusual trades. What triggers it in the UAE, how long it takes, and how to clear it fast.
-
GLOSSARY · 2026-09-10
What is escrow in UAE real estate?
Escrow in UAE real estate is a RERA-registered trust account holding off-plan instalments until construction milestones. How it works — and how crypto funds it.
-
GLOSSARY · 2026-09-10
What is KYC? Know Your Customer checks in the UAE
KYC (Know Your Customer) is the identity check every licensed crypto desk in the UAE runs before trading: the documents, the timing and why it matters.