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
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RATES AND STABLECOINS · 2026-09-23
How the USDT/AED rate behaves: the peg, real spreads and stress days
The USDT/AED rate holds near 3.6725 because two pegs stack together. What moves is the spread — and, on rare stress days, USDT's own price against the dollar.
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PLATFORM HOW-TOS · 2026-09-22
Exchange withdrawal limits in the UAE: why size hits a wall
Exchange withdrawal limits in the UAE come from your KYC verification tier, not a crypto-specific rule. How the tiers work, and how an OTC desk clears bigger sales.
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HOW OTC DESKS WORK · 2026-09-22
OTC desk vs bank: why your bank will not buy your crypto
UAE banks never buy crypto directly — they only receive AED or USD after a licensed OTC desk has sold it, then check where the incoming wire came from.
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REGULATION AND SAFETY · 2026-09-22
VARA rulebook updates: what they mean if you're selling crypto
How VARA's four compulsory rulebooks and Marketing Regulations affect you as a crypto seller, and how to check you're dealing under the current version.
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REGULATION AND SAFETY · 2026-09-21
The CMA framework from 2026: who regulates virtual assets outside Dubai now
From 1 January 2026 the CMA (formerly the SCA) licenses virtual-asset firms outside Dubai. What it means for sellers in Sharjah, Ajman and beyond.
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BANK SETTLEMENT RAILS · 2026-09-21
Receiving crypto-sale proceeds at Mashreq: what the bank checks
How Mashreq handles an incoming crypto-sale transfer: NEO and business account rules, inward fees, Aani and SWIFT limits, and what its terms let it hold.
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REGULATION AND SAFETY · 2026-09-21
A proof-of-funds letter for crypto money: what it must contain to be accepted
What a crypto proof-of-funds letter must contain to be accepted by a UAE bank, developer or visa office, and how it differs from a source-of-funds file.
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REGULATION AND SAFETY · 2026-09-21
Sanctions screening on a crypto sale in the UAE: what is checked
How sanctions screening works on a crypto sale in the UAE: wallet checks, counterparty and bank screening, the travel rule, and what actually stops a payout.
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USE CASES · 2026-09-21
Selling mining proceeds in the UAE: proving origin and settling to a bank
How to sell mined Bitcoin in the UAE: document coinbase transactions and pool payouts, compare solo vs pool mining files, and settle AED the same day.
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USE CASES · 2026-09-21
Converting staking rewards to AED: records, timing and tax questions
How to convert staking rewards to AED in the UAE: record-keeping for tax reporting abroad, custody type for AML checks, and selling on a regular schedule.