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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USE CASES · 2026-09-21
Cashing out token-sale proceeds in the UAE: what a desk and bank expect
Which SAFT, vesting and exchange records UAE banks and OTC desks want before settling token-sale proceeds to AED, and how founder tokens are screened.
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REGULATION AND SAFETY · 2026-09-21
Selling USDT received from P2P trades: how to document its origin
USDT built up over many P2P trades has no single clean source. See what a licensed UAE desk needs to document it, and which P2P patterns raise flags.
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RATES AND STABLECOINS · 2026-09-21
USDT on TRC20 vs BEP-20: fees, speed and which desks accept each
USDT on TRC20 vs BEP-20 compared: network fees, confirmation speed, the confirmations a desk waits for, and the wrong-network risk to check before you send.
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REGULATION AND SAFETY · 2026-09-21
UAE AML rules for crypto sellers: the framework and what changed by 2025
How UAE anti-money-laundering rules apply to selling crypto: Federal Decree-Law No. 10 of 2025, the regulators, the FATF grey-list years and the travel rule.
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PLATFORM HOW-TOS · 2026-09-20
How to move USDT or USDC from Coinbase to a UAE bank account
How to move USDT or USDC from Coinbase to a UAE bank account: which network to use, Coinbase's USDC-leaning liquidity, desk spreads and same-day AED settlement.
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PLATFORM HOW-TOS · 2026-09-20
How to move USDT from MetaMask to a UAE bank account
How to move USDT from MetaMask to a UAE bank account: which network to send on (TRC20, ERC20 or BEP20), fees, and same-day AED settlement to your own account.
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PLATFORM HOW-TOS · 2026-09-20
How to move USDT from Trust Wallet to a UAE bank account
How to move USDT from a self-custody Trust Wallet to a UAE bank account: which network to send on (TRC20 included), desk spreads and same-day AED settlement.
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SELLING AND CASHING OUT · 2026-09-20
Selling USDT from Al Ain: banks, federal rules and a Dubai desk
Sell USDT from Al Ain: no local VASP regulator, so federal CMA rules apply. A VARA-licensed Dubai desk pays AED to Al Ain bank branch the same business day.
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GLOSSARY · 2026-09-19
What is BEP-20?
BEP-20 is the token standard on BNB Smart Chain, used for Binance-linked USDT. How it compares with TRC20 and ERC20, and why network choice matters.
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GLOSSARY · 2026-09-19
What is a memo or destination tag?
A memo or destination tag routes a deposit to the right account on networks with shared addresses. Which assets need one, and what happens if you leave it out.