Guides

All guides, newest first

• USE CASES · 2026-10-26

  How does a UAE company book USDT under IFRS?

  How a UAE company books USDT under IFRS: IAS 38 intangible, IAS 2 inventory, or the open financial-asset and cash-equivalent argument. Table and cost basis.

• REGULATION AND SAFETY · 2026-10-25

  Does the UAE share your bank and crypto data with your home country?

  Does the UAE share bank and crypto data with your home country? CRS today, CARF from 2028, by corridor: India, Pakistan, Philippines, Russia, UK/EU, US.

• HOW OTC DESKS WORK · 2026-10-25

  UAE bank app crypto trading vs an OTC desk: can it take your USDT?

  RAKBANK, Liv X and Standard Chartered offer crypto in the bank app. A dated table of partners, licences, limits and fees, and when 100k+ USDT needs a desk.

• HOW OTC DESKS WORK · 2026-10-25

  Why does a VARA-licensed desk ask about your income and net worth?

  Why a VARA-licensed desk asks about income and net worth: Retail, Qualified and Institutional classes, the AED thresholds, USDT equivalents and what changes.

• PLATFORM HOW-TOS · 2026-10-24

  How do you download an exchange statement a UAE bank will accept?

  How to export a Binance, Bybit or OKX statement a UAE bank accepts as source of funds: menu paths, formats, history depth, name in file, common rejections.

• BANK SETTLEMENT RAILS · 2026-10-24

  Which purpose-of-payment code do you use when you buy USDT in the UAE?

  Which UAE purpose-of-payment code fits a wire to buy USDT, which codes do not, and what a sell payout shows on your statement. Confirm in writing first.

• RATES AND STABLECOINS · 2026-10-24

  Can Tether freeze your USDT, and what a blacklisted address means in the UAE

  Yes, Tether can blacklist a USDT address and the balance stops moving. How to check an address on Tronscan or Etherscan, and what a licensed UAE desk does.

• BANK SETTLEMENT RAILS · 2026-10-23

  Bank transfer limit when buying USDT in the UAE

  Your bank app caps outgoing transfers below a USDT ticket? How to raise the limit or have the branch send the wire, with published limits for five UAE banks.

• USE CASES · 2026-10-23

  How to get a manager's cheque from USDT for a Dubai property transfer

  How to turn USDT into manager's cheques for a Dubai resale transfer: own-name AED by UAEFTS, a timeline back from the DLD appointment, cheque count, fees.

• PLATFORM HOW-TOS · 2026-10-23

  Is your Binance, OKX, Bybit or Kraken account actually under VARA?

  Global exchanges serve UAE residents through local entities on the VARA register. See which is which, a three-step self-check and what changes locally.